#transferencias electrónicas
This archive brings together reporting and analysis on digital fund transfers across banks, fintechs, and payment platforms in Latin America. It covers fraud schemes, social engineering, identity theft, authentication weaknesses, and prevention measures tied to sending and receiving money electronically.
Argentina's BCRA tightens fraud controls on transfers
Communication A 8473 requires fraud risk scoring for electronic transfers and sets rollout deadlines for banks and payment providers.
Sep 21, 2026 · 2 min
Argentina's BCRA orders fraud scores for transfers
Communication A 8473 requires banks and PSPCPs to use fraud-risk scores for electronic transfers, with staggered deadlines.
Sep 19, 2026 · 2 min
Argentina's BCRA orders transfer fraud controls
Argentina’s central bank ordered banks and payment wallets to tighten anti-fraud controls and released a risk profiling tool using public data.
Sep 11, 2026 · 4 min