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#fraudes bancarios

This archive brings together reporting on schemes designed to drain accounts, steal credentials, or alter transfers through impersonation, social engineering, and malware. It also includes threat analysis, security alerts, and guidance to help identify tactics that target consumers, merchants, and financial institutions across Latin America.

Argentina: WhatsApp bank scams are rising

Bank scams on WhatsApp, fake sites and identity theft are spreading in Argentina. The BCRA, Catamarca and CABA have issued alerts.

Aug 5, 2026 · 2 min

Chile warns banks customers about vishing

Banks and authorities in Chile are warning about vishing, a phone scam used to steal passwords. The government is preparing an education plan.

Aug 1, 2026 · 2 min