Fraud

Falta de supervisión: Al interior del auge fingido de una empresa emergente y cómo se descubrió el fraude

Reportajes Especiales - Business
Falta de supervisión: Al interior

Five tips for recognizing frauds on social networks and WhatsApp

Anyone could be the victim of a cyber attack, so they must recognize the alerts in order not to fall
Five tips for recognizing frauds

ソーシャルネットワークとWhatsAppでの詐欺を認識するための5つのヒント

誰もがサイバー攻撃の被害者になる可能性があるため、落下しないためにはアラートを認識する必要があります
ソーシャルネットワークとWhatsAppでの詐欺を認識するための5つのヒント

SOAT is the insurance with which the most fraud is committed in Colombia

There is fraud in several links in the chain: those who sell false or adulterated insurance, those who charge for claims that didn't happen and those who want to take advantage of them
SOAT is the insurance with

Ficrea fraud: Rafael Olvera was prosecuted and faces five preventive prisons

The former owner of the microfinance company was deported from the United States last month after bankrupting thousands of Mexicans who entrusted him with their savings, mostly older adults
Ficrea fraud: Rafael Olvera was

This Trojan virus steals from bank accounts

It is important that people recognize a possible attack so that they do not lose their credentials to potential aggressions
This Trojan virus steals from

Ten tips for them not to impersonate their identity through social networks

A study revealed that this type of crime grew by 243% in Colombia over the last year, almost double the world average
Ten tips for them not

The case of Jan Marsalek, one of the most wanted scammers in the world who now does business guarded by the Russian secret service

He is considered the brains of the Wirecard fraud, the German financial company that went bankrupt in 2020. German media say he lives in Moscow and is engaged in selling Sputnik V vaccines and making deals with paramilitaries
The case of Jan Marsalek,

Beware: hackers impersonate WeTransfer to steal information

Cybercriminals use phishing strategies to get their victims to give them their access credentials
Beware: hackers impersonate WeTransfer to

How to avoid becoming a victim of concert ticket resale fraud

The SSC CDMX Cyber Police received numerous complaints about cases of fraud in ticket resale through apps and social networks
How to avoid becoming a