The Judicial Police, through the Department of Criminal Investigation of Setubal, have completed an investigation involving transnational transactions, which started in August 2015 concerning computer fraud crimes and counterfeit securities.
Following “Operation Lightning ” and in collaboration with SIBS / PAYWATCH, the operation resulted in the arrest of three men, aged between 37 and 41 years old, who are now in custody.
The “modus operandi” of detainees consisted of placing in a cash machine (ATM) in Sesimbra, a device that allowed them to copy security features of 116 bank cards, whose counterfeited copies were then used in a total of 320 transactions value amounting to € 43,570.00.
They successfully conducted 153 such transactions and appropriating illicitly € 20,440.00 in Évora, Montemor-o-Novo, Vendas Novas, Sines, Santiago Cacém, Ferreira do Alentejo and Beja. At the time of their arrest, the defendants were preparing to do the same in another ATM in Montijo.
The investigation has resulted in the dismantling of a transnational network undertaking this crime. The investigation was based on dozens of inquiries, and examination of more than a hundred people, the seizure of various computer equipment and tools, vehicles, hundreds of cards, mobiles, supporting transfers made through “Western Union” and the evidence of similar practices abroad.
- PORTUGUESE FOUGHT IN A VERY COURAGEOUSE AND DISCIPLINED WAY” EVALUATES PRESIDENT OF EUROPEAN COMMISISSON
- ECDC places Portugal in Moderate Risk category
- Government extends the term of the moratorium on credit to families and companies ending on March 31, until another six months, until September 30, 2021.
- Government rejects to stopping the country again
- Addressing the shortage of water in the Algarve
- Marcelo praises health professionals and National Health Service marking 41 years
- GNR starts operation to inspect dangerous goods transport
- Council of Ministers – Measures Presented by the Prime Minister
- COUNCIL OF MINISTERS MEETING TODAY TO DETERMINE SITUATION OF CONTINGENCY MEASURE TOBE INTROFUCED 15TH SEPTEMBER
- TWELVE THOUSAND PEOPLE WILL BE ABLE TO KNOW IF THEY ALREADY HAD COVID-19
- Covid-19: Epidemic situation has worsened in Portugal since mid-August
- GNR operation Travelling Safely concludes today
- Marcelo expected 100 cases of covid-19 or less per day in early September
- Safe Communities Crime Prevention and Enforcement Report 4th September 2020
- Peniche – 21 infractions detected in inspection of illegal camping
