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Condusef

Featured in 46 tracked stories · first seen

Situations

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WhatsApp identity theft and evolving digital fraud

26 clusters · 157 sources · last updated

Latest: WhatsApp account recovery steps and security precautions

The landscape of digital fraud continues to evolve, with authorities in Spain, Argentina, Colombia, Mexico, Germany, Austria, Portugal, Italy, the Netherlands, and Australia reporting diverse cybercrime tactics. In Spain

[ACTIVE] [TECHNOLOGY] [US] [IN] [GB]

Enterprise AI: Agentic expansion and systemic risks

89 clusters · 720 sources · last updated

Latest: AI agents and cybersecurity vulnerabilities pose growing risks

The enterprise AI landscape is transitioning toward autonomous, agentic systems, prompting intensified regulatory scrutiny and systemic risk concerns. In the financial sector, U.S. regulators—including the Federal Reserv

[ACTIVE] [TECHNOLOGY] [US] [CN] [ES]

Evolution of AI-driven deepfake scams and defensive tech

52 clusters · 261 sources · last updated

Latest: AI voice cloning used in telephone scams

Cybersecurity authorities continue to warn of evolving deepfake scams using artificial intelligence to impersonate trusted individuals. In India, SEBI has warned of the ‘Boss Scam,’ while the Telecom Regulatory Authority

[ACTIVE] [BUSINESS] [MX] [ES] [HN]

Cybersecurity and digital fraud risks in Mexico

8 clusters · 30 sources · last updated

Latest: Mexico's SPEI system faces modernization and AI-driven cyber threats

Cybersecurity and digital fraud risks are increasing within the financial and digital landscapes of Mexico. Rapid digitalization creates vulnerabilities for senior citizens, who face potential financial fraud and digital

[ACTIVE] [TECHNOLOGY] [US] [AU] [CA]

AI fraud surge drives shift to biometric and continuous ID

43 clusters · 161 sources · last updated

Latest: Artificial intelligence used in rising deepfake and identity theft scams

As AI-driven fraud and deepfakes escalate, the digital identity market is shifting toward integrated biometric and continuous authorization models. In Sweden, the merger of Precise Biometrics and Fingerprint Cards aims t

[QUIET] [TECHNOLOGY] [CL] [MX] [AR]

Cybersecurity and AI-enhanced fraud trends in Latin America

9 clusters · 31 sources · last updated

Latest: Digital threats and espionage rise across Latin America

Cybersecurity threats in Latin America are evolving, with a significant focus on the financial and insurance sectors. The region accounts for approximately 12% of global cyber-attacks, with Brazil, Mexico, and Argentina

[QUIET] [BUSINESS] [ES] [MX]

Banking malware fraud in Mexico

2 clusters · 5 sources · last updated

Latest: Condusef warns of rising telephone and digital financial fraud

In Mexico, Condusef officials issued an alert regarding a new banking fraud modality involving mobile malware. These malicious programs are designed to infiltrate mobile devices to steal sensitive information, such as pa

[QUIET] [BUSINESS] [MX]

Mexican consumer protection warnings on impulsive spending

2 clusters · 3 sources · last updated

Latest: Profeco warns of oniomania and compulsive shopping addiction

Mexican consumer protection agencies, including Profeco and Condusef, have issued warnings regarding the risks of impulsive spending driven by emotional states. Initially, authorities highlighted ‘emotional consumerism,’

[QUIET] [BUSINESS] [ES] [FR] [MX]

Pet insurance market expansion in Spain and Mexico

2 clusters · 5 sources · last updated

Latest: Pet insurance providers expand coverage in Spain and Mexico

Insurance providers are expanding pet insurance offerings in Spain and Mexico to help owners manage veterinary expenses. In Spain, Línea Directa has introduced a policy for dogs and cats that includes vaccinations, prev

[QUIET] [BUSINESS] [MX]

Condusef financial consumer protection guidance

2 clusters · 5 sources · last updated

Latest: Condusef provides legal recourse for unauthorized bank transfers

The National Commission for the Protection and Defense of Users of Financial Services (Condusef) has provided guidance and metrics to assist consumers in navigating the Mexican banking sector. Initially, the organizatio

[QUIET] [BUSINESS] [MX] [ES] [PA]

Consumer protection trends in Mexico and Panama

2 clusters · 10 sources · last updated

Latest: Consumer protection agencies report rising complaints in Mexico and Panama

Consumer protection agencies in Mexico and Panama have reported increases in complaints regarding financial and legal services. In Mexico, data from CONDUSEF indicates a rise in banking-related grievances. In Tamaulipa

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