CiberLATAMbywhalemate

#estafa bancaria

This tag collects reporting on financial scams that aim to drain accounts, reroute transfers, or steal credentials through impersonation, social engineering, and compromised digital channels. It also covers security alerts, phishing campaigns, messaging-based fraud, and guidance for users, financial institutions, and response teams across Latin America.

Banco de La Pampa fined over $2.8M phishing case

Santa Rosa court upheld a fine against Banco de La Pampa over identity checks and transaction controls after a phishing scam.

Oct 26, 2026 · 2 min

Chile warns of bank scam using RUT

Criminals are using Chilean RUT numbers to block bank accounts, impersonate bank staff and steal verification codes.

Sep 3, 2026 · 2 min