Fraud/Scam in Technology

Fraud and Scams in Technology use in Argentina 

In 2002, the President of Uruguay, Jorge Batlle was filmed accidentally saying bad things about argentinians. Later he apologized respecting his position as President of Uruguay. He cried but not for what he said, he cried when he remembered his childhood living in Argentina. 

Argentina was in a moment in time of economic and institutional crisis. 

However, Cyber/Tech Crimes may exist in everywhere, in every country in the world. 

According to Fool.com, this is the statistics only for Credit cards in the first world, in the United States of America 

Year Credit card fraud reports

2019 271,708

2020 393,440

2021 389,777

2022 440,666

2023       318,087

1) Record of virtual/Cyber crimes in Argentina. (Nov 2023)

2) Dollars stolen at the Payoneer Fintech APP January 2024. Argentina 

3) Credit cards stolen January 2024. Argentina 

Debit cards cloned, the investigation pointed at the post man. 

4) Debit Cards Stolen (SEP 2023)

The case is known by a nicknamed Julio "Chocolate" Rigau who worked in the Legislature of Buenos Aires Province, who carried out 177 repeated frauds and another 45 attempted frauds, stealing 27 million pesos in September 2023 alone.

The fraud events occurred before the last Presidential Election (November 2023) . He was aligned to the presidential candidate Sergio Massa (Peronismo/Centre). Sergio Massa lost against Javier Milei at the Ballotage. 

5) An employee, a young woman, of a Clothes store at Shopping Mall  stole the card information of the client (SEP 2023. Argentina) 

6) A Young Woman cloned cards and ID's. (Feb 9, 2023. Argentina) 

7) A young Woman (17 years old) stole information of cards and she used them. April 2022. Argentina.

8) Two thieves stole cards in Córdoba, Argentina. January 2024.

9) A Young woman had a virtual problem involving Mercado Pago, Banco Francés, and Ualá. (January 2024. Argentina)

10)  Young people ( Men and two women). The thief bought a fake Fintech App and they stole money. (January 2024. Argentina)

10. bis) The fake Fintech App of Mercado Pago

11) A marriage with a criminal band behind stole cards. ( Dec 2022. Argentina) 

12) A Young woman, an employee of a supermarket, cloned the card of a client. (August 2021. Argentina)

13) A Woman trying to steal money from bank

14) A mediatic dilema. Three  tv women presenters  from the staff of an Argentine TV Program got stolen their credit card. There were two women in suspicious behavior according to this article of Todo Noticias.

Ethnic Justice