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Blog3 Ways to Prevent Cross-Border Payment Scams in MexicoOctober 30, 2026 by Tania Berenice Vazquez Cross-border payments have increased in speed and frequency, and criminal networks collaborate freely to exploit them. While risk is often first encountered at the payment, it originates earlier in the fraud attack chain. However, fraud detection is obstructed by cross-institutional... |
BlogFinancial Fraud Drives the Majority of Crime in MexicoOctober 21, 2026 by Tania Berenice Vazquez Fraud is the most common crime in Mexico, and it is overwhelmingly a financial crime. In 2025, approximately 8.1 million fraud cases occurred in Mexico, 4.6 million were bank fraud and 3.6 million were consumer fraud, representing 24.1% of all... |
