Latest news and stories about banking security in Portugal for expats and residents.
The new scam begins with a transfer and an almost immediate request to return it, but the PJ warns not to send it back. Meanwhile, the Basque government wants Picasso's Guernica in Bilbao, but Madrid refuses.
He filed a complaint for fraud in Lisbon. He thought the SMS was from Microsoft.
He filed a complaint for fraud in Lisbon. He thought the SMS was from Microsoft.
Three defendants were convicted of stealing more than 15,000 euros from scam victims, with some bank accounts left with a negative balance.
A law that “ensures the implementation of European legal acts into the national legal framework relating to the digital operational resilience of the financial sector” came into force on Tuesday. It is the transposition into the Portuguese legal order of the European Union's ironclad rules (known as DORA) that oblige banks, insurers, asset managers and crypto-asset entities ...
