New guide to financial fraud and scams


On this Portal we have published several posts on financial frauds and scams that sometimes arise when using online banking products and services. Most of these frauds are related to the use of banking products or services such as a bank account or a bank card.

Unregulated investment schemes, promises of high future returns, funded trading accounts... sound familiar? There are other types of fraud related to investment products that are worth knowing about.

The National Securities Market Commission (CNMV) has published an informative guide on this type of financial fraud and scam on the Finance for All website. In this guide you will find information on different types of scams (and how to avoid them), as well as some signs to try to react as soon as possible if you have fallen into the trap.

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