#transferencias
This archive brings together reporting on money movement, banking fraud, and digital schemes that affect users, companies, and financial institutions across Latin America. It also covers controls, investigations, and alerts tied to suspicious activity, fund diversion, and abuse of payment channels and online banking.
Argentina's BCRA sets fraud score for transfers
Communication A 8473 requires banks, PSPCPs and payment administrators to add a fraud risk score for transfers.
Sep 20, 2026 · 3 min
BCRA imposes fraud score on transfers
Communication A 8473 requires banks, PSPs and payment administrators to assess fraud risk in electronic transfers.
Sep 18, 2026 · 3 min
BCRA and CNV tighten transfer controls
The BCRA created a fraud-risk scheme for transfers, while the CNV made transfers the only allowed way to move client funds.
Sep 17, 2026 · 3 min