Cybercrimes (portuguese only)

 

Table
2024  
 October 24“Phishing” – Chave Móvel Digital
 October 2Cybercrime Warning: Fraudulent Phone Calls/Alleged Cryptocurrency Accounts
 July 17“Phishing” - credit card data (Novobanco)
 June 5Cybercrime 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 18Cybercrime Warning: “Theft” of accounts
 August 18Cybercrime Warning: Fake Police Calls
 July 12Cybercrime 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 11Cybercrime Warning: Scams – “purchases via carrier agent”
 May 3Cybercrime Warning: Scams – “hello mum, hello dad”
 March 23Cybercrime Warning: Scams – False Debts to EDP
 January 27Cybercrime 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 30Fake Police Notifications
 January 13Phishing – Banks
   
2021  
 November 3Fake Microsoft Phone Calls
 September 29Phishing - Novobanco
 September 27Phishing - credit card data
 August 12Phishing - credit card data
 May 2Fraud in the cryptocurrency and forex markets
 March 25Phishing - credit card data
 February 11Extortion by Email
2020  
 May 19Cybercrime warning: “Phishing” - EDP
 April 14Fraudulent messages (email and SMS)
 April 07Fraudulent use of the MB WAY App
 March 17Phishing -Millenium BCP bank
 March 16Phishing - Credit cards
 March 13Phishing - Crédito Agrícola bank
 February 14Fake Microsoft Phone Calls
 February 13Phishing - Outlook Web App
2019  
 December 10Phishing - Serviço de Webmail SAPO
 October 7Phishing - Montepio Geral
 September 23Phishing – Novo Banco
 September 6Phishing – Outlook Web App
 July 2Phishing - Email passwords
 January 23Extortion by email
2018  
 December 19Phishing - Netflix
 December 06Phishing - Millenium BCP
 October 26E-mail passwords (SapoTransfer)
 October 25The 9 most frequent crimes - Europol
 October 16Phishing Paypal
 September 27Phishing - Crédito Agrícola
 May 24Ransomware - Stalin Locker
2017  
 December 11Phishing - Apple accounts
 September 2Phishing aimed at customers of Millenium BCP
 July 13Phishing aimed at customers of Montepio Geral
 June 29Phishing aimed at customers of Montepio Geral