#ciberestafas
This archive brings together reporting, analysis, and alerts on digital fraud targeting users, companies, and public institutions across Latin America. Readers will find coverage of messaging scams, identity theft, phishing, social engineering, and the tactics criminals use to trick victims into handing over money or sensitive data.
U.S. Treasury urges more cyberfraud reports
The U.S. Treasury asked banks and fintechs to step up cyberfraud reporting, citing losses of nearly $13 billion since 2023.
Sep 16, 2026 · 4 min
Paraguay probes transnational cyberfraud ring
Operation Yida is investigating a Paraguay-Hong Kong fraud network, with 211 complaints, three arrests and traced USDT.
Aug 4, 2026 · 2 min