by Daniela Barrera | 4 Mar 2024
Discover the "Pig Butchering" scam and its red flags to detect potential victims In developed countries, there has been a worrying increase in scams that combine different modalities, such as fraudulent investments,...
by Jose1 Ruiz1 | 31 Jan 2024
Is your institution prepared for the financial crime challenges of 2024? Phishing is the most common form of cybercrime. In 2023 financial crime events were marked by attacks that took advantage of technology and channel vulnerabilities,...
by Jose1 Ruiz1 | 24 Aug 2023
What is your responsibility to prevent PPP fraud? There is already precedent in the UK on the responsibility of financial institutions to prevent this type of fraud. The success of these attacks is that they are commonly the result of engineering...
by Jose1 Ruiz1 | 29 Mar 2023
How to combat face-to-face and online card data theft 759% Skimming growth in S1 of 2022 according to Moneyzine data How do you stop skimming and its latest methods? Although face-to-face skimming attacks in Latin America have been...
by Jose1 Ruiz1 | 5 Aug 2022
How to protect credit cards from fraud not present The adoption of digital channels accelerated by 7 years during the pandemic and about 80% of interactions are digital. Growth will continue, prioritizing experience and convenience rather than...
