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Regional increase in digital fraud and phishing scams

Updated 2 times since CLSTR started tracking revisions of this situation.

What changed

2026-09-01 17:24 UTC → 2026-09-07 23:02 UTC · added removed

Authorities in Argentina, Mexico, Spain, Chile, and Spain Uruguay have issued warnings regarding various forms of digital fraud and phishing scams. In Argentina, the Agencia de Recaudación y Control Aduanero (ARCA) alerted taxpayers to a phishing scheme where criminals mimic schemes mimicking official emails to claim international packages are being held at customs. These scams demand large payments and attempt to steal identity documents to facilitate identity theft and unauthorized loans. regarding customs-held packages. Additionally, ANSES has warned retirees about fraudulent loan offers via WhatsApp and social media. To combat these threats, WhatsApp. In Salta, local authorities in Salta have implemented training to help residents and entrepreneurs recognize phishing and secure the use of virtual wallets and QR code payments. In Mexico and Spain, Mexico, seasonal trends have driven an increase in fraud. During during the back-to-school period, criminals in Mexico period have utilized seen criminals use fake online stores to solicit advance payments for school supplies, prompting warnings from supplies. Banamex has also launched a prevention campaign to alert customers against fraudulent links and applications sent via SMS, WhatsApp, and email designed to steal financial data. In Chile, the State Investigative Police (PDI) warned of Mexico's Cyber Police. Similarly, a massive WhatsApp scam involving a fake ‘Bono Mujer’ of 100,000 pesos used to steal banking credentials. The PDI has also conducted workshops in the Maule region to help seniors identify economic fraud via suspicious calls and messages. In Uruguay, the Social Security Bank (BPS) alerted the public to fraudulent emails and QR codes regarding Fonasa refunds, emphasizing that the agency never requests payments or sensitive data through unofficial channels. In Spain, the National Cybersecurity Institute (Incibe) in Spain previously reported a rise in fraudulent scholarship websites, websites and deceptive subscription services, and fake online stores services targeting families.

Versions

  1. 2026-09-07 23:02 UTC Regional increase in digital fraud and phishing scams
  2. 2026-09-01 17:24 UTC Regional increase in digital fraud and phishing scams
  3. 2026-08-31 19:59 UTC Regional increase in digital fraud and phishing scams

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