A company from Madeira was the target of searches in an operation against fraud against the National Health Service. Madeira News
Public Prosecutor’s Office accuses 43 people of fraud in travel between Madeira and the mainland Madeira News
GAULA PARISH COUNCIL WARNS OF ‘DOOR-TO-DOOR’ FRAUD Tobi Hughes·5th April 2023Madeira News·5 Comments·0·1016 views
PJ investigates fraud in trips to the islands and there are football teams involved Tobi Hughes·8th July 2022Madeira News·3 Comments·1·848 views
Suspicions of corruption and money laundering in investigation including IVBAM Tobi Hughes·16th November 2021Madeira News·0 Comments·0·894 views
RONALDO’S BROTHER INVESTIGATED FOR FRAUD, SAYS ITALIAN PRESS Tobi Hughes·5th December 2020Madeira News·0 Comments·0·1715 views
FORMER TELEXFREE EMPLOYEES LAUNCH NEW FRAUD IN MADEIRA Tobi Hughes·1st December 2020Madeira News·4 Comments·0·1479 views
AIR MOBILITY FRAUD: PJ CONFIRMS SEVERAL SUSPECTS ARRESTED Tobi Hughes·10th July 2019News Blog·0 Comments·0·737 views
Suspected fraud in the air mobility allowance in Madeira Tobi Hughes·8th June 2019News Blog·0 Comments·0·1279 views
REFUND REJECTED BY CTT RAISES SUSPICIONS IN SANTANA Tobi Hughes·17th October 2018News Blog·0 Comments·0·741 views
