CiberLATAMbywhalemate

#estafas virtuales

This archive brings together reporting, alerts, and practical guidance on digital fraud schemes spread through email, messaging apps, social platforms, fake websites, and social engineering calls. Coverage focuses on how these tactics unfold across Latin America, the warning signs that can help spot them, and the steps that reduce risk for individuals, businesses, and public institutions.

Argentina tightens alerts on virtual scams

Media and institutions in Argentina released new guidance to help users avoid digital fraud and preserve evidence for complaints.

Sep 14, 2026 · 3 min

BCRA tightens fraud complaint rules

The BCRA said complaints must start with the bank or card issuer first, then can escalate after 10 business days without a solution.

Jul 22, 2026 · 2 min