#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