CiberLATAMbywhalemate

#estafas cibernéticas

This tag collects reporting on digital fraud, message-based deception, identity impersonation, and other tactics used to steal money or sensitive information. Readers will find analysis, alerts, and context on campaigns affecting individuals, companies, and public institutions across Latin America, with attention to how these schemes spread, the indicators they leave behind, and the way they are investigated.

US Treasury Tightens Scam SAR Reporting

The Treasury asked banks to improve suspicious activity reports tied to cyber scams and added a SAR keyword after losses near $13 billion.

Sep 18, 2026 · 3 min