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Digital scams and fraud. Listen to the CMVM podcast "Para Bom Entendedor"Photo by Surprising_Media on Pexels
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Investments

Digital scams and fraud. Listen to the CMVM podcast "Para Bom Entendedor"

Jornal Económico15 September 2026 at 14:45

The Portuguese Securities Market Commission (CMVM) launched a new episode of its podcast "Para Bom Entendedor", dedicated to the topic of digital scams and fraud. This is the 26th episode of the series, which aims to contribute to greater information and awareness among investors regarding the risks associated with digital crime in the financial sector.

The episode features Catarina Ferraz, Coordinator of the Department of On-site Supervision and Investigation at CMVM, and Daniel Silva, Chief Inspector of the National Unit for Combating Cybercrime and Technological Criminality at the Judicial Police. Both experts analyze the most frequent fraud situations and the challenges in combating this type of criminality.

With the growing digitalization of financial services, fraudulent schemes have also become more sophisticated. Investors are frequently targeted by scams through websites, social media, messages and contacts that appear legitimate, making it difficult to identify potentially fraudulent situations.

The podcast highlights the importance of prevention and financial literacy as essential tools for investors to recognize and avoid digital fraud.

Why this matters

Portuguese investors face a growing risk of sophisticated digital scams. This episode offers practical guidance from regulatory bodies and police authorities to identify and avoid fraud, contributing to greater public protection.

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