Two men and one woman convicted for MBWay scams
Three defendants were convicted of stealing more than 15,000 euros from scam victims, with some bank accounts left with a negative balance.
Observador

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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 ...
