Major Mobile Fraud Police Operation in Portugal

Sapo

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The police authorities are carrying out today 7 October a megaoperation in the country that previews dozens of arrests and about 250 searches, aiming at an alleged tax fraud of more than 120 million euros in the trade of mobile phones in European space. The information was transmitted to the agency Lusaka by judicial source, which added that the searches, which also have elements of the Tax Authority (TA), occur, in particular, in dozens of comp…

IOL Portugal

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The Judicial Police carried out 248 home and non-domestic searches. The scheme was linked to the trade in mobile phones and electronic devices.

Correio da Manhã

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CMTV commentator reacts to the mega-operation to combat fraud that is taking place this Wednesday.

O Minho

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Involved the trade of mobile phones in European space The content Authorities perform megaoperation for fraud of 120 million appears first in MINHO.