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MB WAY is one of the simplest money transfer services. However, this is also one of the services most used by opportunists to successfully steal money.
The Judicial Police (PJ), through the National Unit for Combating Cybercrime and Technological Crime (UNC3T), reported that a 22-year-old was allegedly the author of several crimes of computer fraud, computer fraud, illegitimate access and money laundering. capitals.
MBWAY is the MULTIBANCO solution to make online and in-store purchases, create MBNET cards, use MULTIBANCO Boxes, send money and share accounts with your friends. The technology is certainly great, but it's also being used by scammers!
The PJ located and detained a 22-year-old individual, allegedly the author of several crimes of computer fraud. According to the statement, the investigation began a few months ago, from several cases of fraud perpetrated repeatedly, using the MB WAY application.
The various investigations initiated culminated in the identification of the suspect, the author of the multiple criminal actions, having subsequently been found as the same author of the fraud, associated with purchases on "online" platforms, using credit card data.
Following the arrest and home search, several objects related to criminal practice and / or illegally acquired were seized. At stake will be tens of thousands of euros.
The detainee was present at the first judicial interrogation and the coercion of preventive detention was applied.
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