CiberLATAMbywhalemate

#fraude informático

This archive collects reporting on digital scams, identity spoofing, phishing, and other tactics used to deceive users, companies, and public institutions across Latin America. It also covers attack methods, shifting fraud patterns, regulatory responses, and prevention practices that help explain how this threat is evolving in the region.

Peru's SBS tightens financial data access

The SBS and prosecutors signed a deal to expand access to financial records and strengthen cooperation against fraud

Aug 28, 2026 · 3 min

EsSalud Lambayeque hit by S/1.4M fraud

EsSalud reported five unauthorized transfers totaling S/1,406,991 in Lambayeque and asked banks to freeze the recipient accounts.

Aug 26, 2026 · 2 min