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Paraguay: three identity fraud cases

A digital-account scam, a fake ID attempt at BNF and a WhatsApp and banking hack exposed three recent cases in Paraguay.

Oct 21, 2026 · 2 min

The BCP and Paraguay’s environment ministry warned about fake links, data requests and officials impersonation used in fraud.

Sep 25, 2026 · 2 min

VECERT flagged a possible 10.5 GB exfiltration tied to Paraguay’s Health Ministry. The case remains unconfirmed.

Sep 18, 2026 · 2 min

Paraguay's Congress asked the central bank for reports on bank mergers, public funds and alleged cyberfraud involving Itaú, Atlas

Sep 10, 2026 · 3 min

MITIC warned about a fake Portal Paraguay site targeting Tekoporã users for personal data. The Banco Atlas case also remains active.

Sep 3, 2026 · 3 min

Paraguay adds a ransomware case with 7.4 million exposed records and more than 9 million data points on the web, according to coverage.

Aug 30, 2026 · 4 min

Paraguay is seeing more reports of impersonation, phishing and account theft. Prosecutors and CERT-PY say the system is under greater strain.

Aug 30, 2026 · 4 min

Operation Yida is investigating a Paraguay-Hong Kong fraud network, with 211 complaints, three arrests and traced USDT.

Aug 4, 2026 · 2 min

Paraguay’s prosecutors opened a criminal case over intrusions into government systems attributed to China-linked actors. Beijing denied the claims.

Jul 15, 2026 · 1 min

A U.S. Embassy attributed notice mentions attacks on three private clinics in Paraguay and says their systems went down.

Jul 11, 2026 · 2 min

Paraguay and the U.S. said state networks were infiltrated by actors linked to China. Prosecutors have opened a criminal case.

Jul 11, 2026 · 4 min