Online Scams & Fraud in Argentina
With many people becoming victims of different fraudulent operations, scams have become a serious issue in Argentina. However, the reporting of these scams is currently fragmented in the country. In Argentina, most crime prevention is carried out at the state level, and information is not shared on a national level, in contrast to other nations where national authorities regulate the reporting and investigation of fraud. This tends to leave residents vulnerable to fraudsters.
Join us as we discuss everything there is to know about scams in Argentina and where and how you can report scams.
Scam Statistics in Argentina
The key statistics on online fraud in Argentina, according to the Global Anti Scam Alliance.
| 2018 | 2019 | 2020 | 2021 | |
| Population | 44.49 million | 44.9 million | 45.4 Million | 45.8 million |
| Internet Penetration | 78% | 80% | 86% | 87% |
| # of Scams | 12,971 | 12,966 | 26,000 | |
| Scams / 1,000 | 0.3 | 0.3 | 0.57 | |
| Money Lost | € 6.2 billion | € 6.2 million | € 12.7million | |
| Money Lost / Capita | € 138 | € 0.14 | € 0.28 | |
| Money Lost / Report | € 479 | € 488 |
The figures in the table will differ strongly per year as various sources have been used, pending on availability.
Where Can I report a Scam in Argentina?
- Polica Federal Argentina: If you believe you are the victim of a scam, you can report it to the nearest police station.
- The Argentine Association for the Fight Against Cybercrime (AALCC)- They are a non-profit organization and they are the go-to when reporting any cybercrime in Argentina.
- National Cybercrime Directorate- You can report IT-related crimes here as they work with various organizations including CERT and Federal Police.
- Unidad Fiscal Especializada en Ciberdelincuencia (UFECI).- This is a special cybercrime fiscal unit set up by the Attorney General's office where consumers can report crimes.
How to Report a Scam in Argentina
Reporting a scam is crucial. At the moment, only 7% of all scams are reported. As a result, only 0.05% of all cybercriminals are caught. Reporting online fraud is not only essential if you want to try and get your money back. It is also needed to help law enforcement fight scammers better.
- Gather info: Collect all information about the suspected fraud including the name, telephone, key web pages, emails, IP address, and any other relevant information. This is needed to file a complete report.
- Report the incident: Always report to your local law enforcement and note the file number they might provide for your fraud report for future reference.
- Stop the Money: Report the incident to the financial institution that transferred the money such as your bank, Paypal, credit card company, or the Internet payment service provider.
- Protect yourself: Scammers often contact you again. Sometimes with the same scam. Sometimes to help you “recover your money”. Consider changing your email address/phone number. Also, install the ScamAdviser browser extension to warn you of scams.
Our article “How and Where to Report a Scam” gives you more detail and tips on how you can best report online fraud.
Scam Victim Support in Argentina
We are unaware of a fraud victim support organization in Argentina.
How to Check for a Scam in Argentina
Of course, you can always check for scams on ScamAdviser.com. However, there are several other sources where you can check if a website is registered as a company and if it can offer financial, gambling, or other regulated services as well.
- National Securities Commission of Argentina(CNV)- You can check out the CNV for investment scams as they release investor alerts now and then.
- Banco Central de la República Argentina (Central Bank of Argentina)- Check them out for banking-related fraud as they control the country's banking and financial industries.
- Defense of consumers (Defensa de las y los consumidores)- This is the go-to if you want to check for shopping scams. They also offer Alertas de Productos (product alerts) to warn consumers about the products to avoid.
Anti-Scam Organizations & Consumer Authorities
- The National Directorate for Consumer Defense- For goods received that are non-compliant, you can claim them through this organization.
- Asociación de Defensa de los Consumidores y Usuarios de la Argentina(ADECUA)- They are concerned with the overall well being of the consumers. They offer legal support to consumers when their rights are affected.
- Asociación Argentina de Lucha contra el Cibercrimen (AALCC)- Though the Argentine Association to Fight Cybercrime, offer tips guidance, training, and prevention of cybercrimes.
Scam News From Argentina
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Top Safety Picks
Your Go-To Tools for Online SafetyDisclaimer: Some of the links here are affiliate links. If you click them and make a purchase, we may earn a commission at no extra cost to you.
- ScamAdviser App - iOS : Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on iOS
- ScamAdviser App - Android : Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on Android.
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