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Bank fraud surge prompts new safety advice in Paraguay and Spain
Electronic transactions have risen, bringing a parallel increase in bank fraud and phishing attacks in Paraguay and Spain. Authorities warn that scammers use fake messages, phone calls and online channels to obtain personal and financial data.
In Paraguay, officials advise using strong passwords, enabling two‑factor authentication, avoiding phishing links, not storing card images on devices, using secure Wi‑Fi, and keeping software up to date. In Spain, the National Police’s Economic and Fiscal Crime Unit (UDEF) in Vigo reports a growing number of complaints and urges people to suspect any unusual request, verify communications directly with their bank, and use the tools provided by online banking to block or monitor cards.
Both sets of recommendations stress vigilance, rapid reporting to police (dial 091, 112 or 017 in Spain), and the use of official bank channels to prevent account emptying.
Entities
Banks · Policía Nacional (Spain) · Unidad Central de Delincuencia Económica y Fiscal (UDEF)