Enciclopedia de estafas: cómo funciona cada fraude y qué hacer
Enciclopedia de estafas: cómo funciona cada una, señales de alerta, prevención y qué hacer si le pasó.
- Advance-fee loan scam — Banking fraud
- Card cloning / skimming — Banking fraud
- Compromiso del correo empresarial (BEC) — Business fraud
- Courier card-swap scam — Banking fraud
- Duplicado de SIM (SIM swap) — Identity theft
- Estafa de donaciones falsas y desastres — Social engineering
- Estafa de ICO y preventa de tokens — Crypto
- Estafa de tarjetas de regalo — Payment fraud
- Estafa de voz clonada con IA — Social engineering
- Estafa del falso nieto (emergencia familiar) — Social engineering
- Estafa del falso soporte técnico — Social engineering
- Estafa romántica — Social engineering
- Fake auction scam — Shopping scams
- Fake bank call-center scam — Banking fraud
- Fake delivery / delivery-fee scam — Payment fraud
- Fake DMV scam (traffic fines and vehicle tax) — Payment fraud
- Fake investment / Ponzi-pyramid scam — Investment scams
- Fake job / paid-tasks scam — Job scams
- Fake lawyer scam (lawsuit and court-payout) — Social engineering
- Fake online store scam — Shopping scams
- Fake or tampered boleto scam — Payment fraud
- Fake Pix receipt / scheduled Pix scam — Payment fraud
- Fake QR code scam — Payment fraud
- Fake relative on WhatsApp scam — Social engineering
- Fake vacation rental scam — Shopping scams
- Falso empleo y mula de reenvío — Job scams
- Falso exchange de cripto y wallet drainer — Crypto
- Fatiga de MFA (push bombing) — Business fraud
- Fraude de cheques y lavado de cheques — Banking fraud
- Fraude de factura con cambio de datos bancarios — Business fraud
- Fraude de identidad sintética — Identity theft
- Fraude de transferencia en compra de inmuebles — Payment fraud
- Fraude del falso CEO con deepfake — Business fraud
- Ghost-hand remote-access scam — Banking fraud
- Marketplace scam (fake listing and fake buyer) — Shopping scams
- Matanza de cerdos (pig butchering) — Investment scams
- Money-mule recruitment scam — Identity theft
- Online betting and gambling scams — Investment scams
- Quishing: phishing por código QR — Social engineering
- Ransomware y extorsión a pequeñas empresas — Business fraud
- Rug pull y pump-and-dump de memecoins — Crypto
- Sextorsión — Social engineering
- SIM swap — Identity theft
- Smishing: SMS falso de peaje y entrega — Social engineering
- Social Security impersonation and unauthorized deductions scam — Social engineering
- Suplantación de agencias de gobierno (IRS/SSA) — Social engineering
- Tax-authority phishing / 'irregular tax ID' scam — Identity theft
- Toma de cuentas por credential stuffing — Identity theft
- WhatsApp account takeover (verification code) — Identity theft
- Winning-ticket con and fake kidnapping scam — Social engineering