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#transferencias bancarias

This tag brings together reporting on the risks, fraud schemes, and attack techniques that target the movement of funds between accounts across Latin America’s digital banking ecosystem. It also covers prevention, detection, and response strategies for social engineering, malware, and compromise of banking channels.

Banxico allows SPEI transfers by cell phone

Banxico would let SPEI transfers use the beneficiary’s cell number and gave banks until Dec. 14, 2026 to update their systems.

Sep 22, 2026 · 2 min