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A 22-year-old young man was arrested by the Judicial Police for various crimes of computer fraud, computer fraud, illegitimate access and money laundering using the MBWay application.
In a statement, the PJ explains that the investigation began a few months ago, “based on various cases of fraud perpetrated repeatedly, with using the MBWay app“and that, after the arrest and house search, they were seized various objects related to criminal practice and / or acquired illegally, in an amount close to tens of thousands of euros.
“The various investigations initiated culminated in the identification of the suspect, 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,” he says. PJ.
The research strategy aimed to locate and group various participations that were scattered in different regions of the country.
The detainee was presented to the court and pre-trial detention.
The investigation was carried out by the National Unit for the Fight against Cybercrime and Technological Crime (UNC3T) and the investigation is headed by the Lisbon Department of Investigation and Criminal Action.
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