| 2025 | | |
| | October 28 | Credentials "theft" – CITIUS |
| | September 11 | “Phishing” – Continente Card |
| | August 19 | Scams – False Debts to the SNS – Serviço Nacional de Saúde |
| | June 2 | Fraud – online work |
| | March 25 | Cryptocurrency scams |
| | February 7 | “Phishing” – Autoridade Nacional de Segurança Rodoviária |
| | | |
| 2024 | | |
| | October 24 | “Phishing” – Chave Móvel Digital |
| | October 2 | Cybercrime Warning: Fraudulent Phone Calls/Alleged Cryptocurrency Accounts |
| | July 17 | “Phishing” - credit card data (Novobanco) |
| | June 5 | Cybercrime Warning: Scams – False Debts to the Tax Authority (Autoridade Tributária) |
| | March 12 | “Phishing” – access to bank accounts (Caixa Geral de Depósitos) |
| | | |
| 2023 | | |
| | November 16 | “Phishing” - credit card data (Caixa Geral de Depósitos) |
| | October 2 | “Phishing” – Banco Wizink Credit Cards |
| | September 18 | Cybercrime Warning: “Theft” of accounts |
| | August 18 | Cybercrime Warning: Fake Police Calls |
| | July 12 | Cybercrime warning: renting scams (holiday houses, students, foreigners) |
| | July 5 | “Phishing” - credit card data (abuse of the image of CTT) |
| | July 3 | "Phishing" - Universo Credit Card |
| | May 11 | Cybercrime Warning: Scams – “purchases via carrier agent” |
| | May 3 | Cybercrime Warning: Scams – “hello mum, hello dad” |
| | March 23 | Cybercrime Warning: Scams – False Debts to EDP |
| | January 27 | Cybercrime Warning: Scams in “online working” |
| | | |
| 2022 | | |
| | October 10 | “Phishing” - credit cards data
(abuse of the image of Via Verde) |
| | September 29 | “Phishing” - credit cards data
(abuse of the image of Autoridade Tributária) |
| | August 30 | Fake Police Notifications |
| | January 13 | Phishing – Banks |
| | | |
| 2021 | | |
| | November 3 | Fake Microsoft Phone Calls |
| | September 29 | Phishing - Novobanco |
| | September 27 | Phishing - credit card data |
| | August 12 | Phishing - credit card data |
| | May 2 | Fraud in the cryptocurrency and forex markets |
| | March 25 | Phishing - credit card data |
| | February 11 | Extortion by Email |
| 2020 | | |
| | May 19 | Cybercrime warning: “Phishing” - EDP |
| | April 14 | Fraudulent messages (email and SMS) |
| | April 07 | Fraudulent use of the MB WAY App |
| | March 17 | Phishing -Millenium BCP bank |
| | March 16 | Phishing - Credit cards |
| | March 13 | Phishing - Crédito Agrícola bank |
| | February 14 | Fake Microsoft Phone Calls |
| | February 13 | Phishing - Outlook Web App |
| 2019 | | |
| | December 10 | Phishing - Serviço de Webmail SAPO |
| | October 7 | Phishing - Montepio Geral |
| | September 23 | Phishing – Novo Banco |
| | September 6 | Phishing – Outlook Web App |
| | July 2 | Phishing - Email passwords |
| | January 23 | Extortion by email |
| 2018 | | |
| | December 19 | Phishing - Netflix |
| | December 06 | Phishing - Millenium BCP |
| | October 26 | E-mail passwords (SapoTransfer) |
| | October 25 | The 9 most frequent crimes - Europol |
| | October 16 | Phishing Paypal |
| | September 27 | Phishing - Crédito Agrícola |
| | May 24 | Ransomware - Stalin Locker |
| 2017 | | |
| | December 11 | Phishing - Apple accounts |
| | September 2 | Phishing aimed at customers of Millenium BCP |
| | July 13 | Phishing aimed at customers of Montepio Geral |
| | June 29 | Phishing aimed at customers of Montepio Geral |
