#fraude financiero

This tag brings together reporting on scams, impersonation schemes, and abuse of digital channels that affect banks, fintech apps, merchants, and users across Latin America. It also covers analysis of social engineering, money laundering, phishing, and other tactics used to divert funds or deceive payment systems.

Chile redefines banking MFA and fraud controls

Chile’s CMF tightens banking security, keeping coordinate cards only for vulnerable users while moving critical transactions to MFA.

Jul 22, 2026 · 2 min

Latin America Leads AI Synthetic ID Fraud

Latin America accounts for 48.3% of AI-driven synthetic identity fraud. Banks and fintechs face weaker remote onboarding controls.

Jul 13, 2026 · 38 min