#fraude de identidad
This archive brings together reporting on how criminal groups collect, validate, and abuse personal data to impersonate people, open fraudulent accounts, or bypass security checks. It also covers data breaches, social engineering, biometrics, digital identity verification, and the responses of banks, fintechs, and public agencies across Latin America.
Brazil identity fraud attempts rise 32.9%
Serasa detected 2.86 million fraud attempts in Brazil from January to June 2026. Financial services and payments led the cases.
Oct 15, 2026 · 2 min
Brazil, Colombia, Mexico and Uruguay tighten controls
Brazil, Colombia, Mexico and Uruguay reported more identity fraud, impersonation and new digital authentication requirements.
Oct 15, 2026 · 2 min