BANCO COMERCIAL PORTUGUÊS, S.A.
Location
Founded
1986-05-05
Website
Risk Signals
659 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Land Subdividers and Developers, Except Cemeteries), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BANCO COMERCIAL PORTUGUÊS, S.A.
Live alerts from global media, monitored by Business Radar
2024-12-29 (portaldaqueixa.com)
Millennium BCP - Fake registration with the bank of Portugal
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2024-07-17 (portaldaqueixa.com)
Millennium BCP - Bank fraud - improper charging
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2024-03-02 (aeiou.pt)
Where do the 3 million embezzled end up? Ex-husband of bank employee who fell overboard arrested for fraud
The case of the banker suspected of embezzling three million euros from Millennium BCP customer accounts in Ericeira continues to be investigated.
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2024-02-26 (jn.pt)
Millennium BCP profits quadrupled in 2023
BCP had profits of 856 million euros in 2023, four times more than the 197.4 million euros in 2022, the bank announced today at a press conference.
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2021-09-16 (noticiasaominuto.com)
Angolan NGOs file a complaint in Portugal about corruption at Sonangol
Three Angolan non-governmental organizations (NGOs) filed a complaint with the Portuguese court, denouncing alleged corruption and money laundering schemes, carried out by former managers of Sonangol, the Angolan state oil company,
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2021-09-16 (dinheirovivo.pt)
Transparency International considers “very serious” signs of corruption at Sonangol
Transparency International (TI) today considered the existence of indications of Angolan money laundering involving Banco Comercial Português to be ``very serious'' and demanded ``total transparency'' about the investigations, following a complaint from
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2021-09-16 (rtp.pt)
Transparency International considers “very serious” signs of corruption at Sonangol
Transparency International (TI) today considered the existence of indications of Angolan money laundering involving Banco Comercial Português to be ``very serious'' and demanded ``total transparency'' about the investigations, following a complaint from
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2020-02-20 (rtp.pt)
Millennium BCP increases profits to 302 million euros in 2019
Banco Comercial Português (BCP) recorded profits of 302 million euros in 2019, an increase of 900 thousand euros (0.3%) compared to 301.1 million euros recorded in 2018, the bank announced today.
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2019-01-11 (dinheirovivo.pt)
Cryptocurrencies: BCP and Activobank block transfers to Coinbase
An alleged fraud scheme led BCP and Activobank to stop transfers to some virtual currency brokers to protect customers.
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(cmjornal.pt)
Bank forges signatures and leaves injured parties without money
Raquel Godinho, a 45-year-old banker suspected of misappropriating more than three million euros from dozens of Millennium BCP accounts in Ericeira, forged clients' signatures to be able to move and withdraw money from the accounts and use it as if was yours.
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(portaldaqueixa.com)
Millennium BCP - Fraudulent transaction
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(portaldaqueixa.com)
Millennium BCP - Money disappeared from my account
On the Queixa Portal you can share your complaint about the Millennium BCP brand, consult the complaints and opinions of other consumers and compare it with others in the Banks category.
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