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HomeTagsQualified fraud

Tag: qualified fraud

A young man pretended to be an employee of a credit institution in order to embezzle more than 15 thousand euros

A 23-year-old woman was charged in Santo Tirso on suspicion of qualified fraud of more than 15 thousand euros last month, the GNR said in a statement this Sunday. After an investigation into skilled fraud in the city of Vila das Aves, which lasted about a month, the military guards determined that the suspect...