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Posts published in “Law”

Money Laundering in ZFM

The Judiciary Police (PJ) carried out a police operation today, which led to the detainment of three defendants, two of them were arrested under the suspicion of corruption, fraud in obtaining aggravated subsidy, qualified tax fraud, and money laundering, having damaged the Portuguese State and the European Union (EU) for…

Documents Seized From Social Security Office

This morning, a prosecutor from the Public Prosecutor’s Office, accompanied by the PSP, took documents from the Social Security Institute of Madeira (ISS) relating to a company under investigation. The president of the Social Security Institute of Madeira confirmed this to JM. According to Micaela Freitas, the documents refer to…

CTT Delivery Fraud

Madeirans are being tricked into responding to an SMS from a real CTT number about a fraudulent package in order to obtain personal data. “Customs clearance of the shipment RR38560118374PT has been suspended due to lack of delivery data, Please update the data at: ctt-geral.com.” This message has been received…

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