CiberLATAMbywhalemate

#reportes sospechosos

This archive brings together coverage of alerts, complaints, and communications that raise concerns across Latin America's digital environment. It examines signs of possible fraud, impersonation attempts, and early warning patterns that help distinguish legitimate messages from those meant to mislead or cause confusion.

BCRA expands controls on digital channels

The BCRA reinforced AML/CFT working groups and activated Communication A 8497, adding new disclosure requirements for money funds.

Nov 1, 2026 · 2 min