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#fraudes bancarios

This archive brings together reporting on schemes designed to drain accounts, steal credentials, or alter transfers through impersonation, social engineering, and malware. It also includes threat analysis, security alerts, and guidance to help identify tactics that target consumers, merchants, and financial institutions across Latin America.

Paraguay Senate asks BCP for IPS loan report

Paraguay’s Senate will request new reports from the BCP and banking supervisors on complaints over IPS loan disbursements through banks.

Sep 12, 2026 · 3 min

Argentina: WhatsApp bank scams are rising

Bank scams on WhatsApp, fake sites and identity theft are spreading in Argentina. The BCRA, Catamarca and CABA have issued alerts.

Aug 5, 2026 · 2 min

Chile warns banks on vishing scams

Banks and authorities in Chile are warning about vishing, a phone scam used to steal credentials. Fraud law and case law have tightened the rules.

Aug 1, 2026 · 3 min