BRIEFOtherlowP35
Bank accounts and KYC for sale, including Argentina
Argentina (KYC/banca) y otros países
Detected27 September 2026 · 23:48 UTC
A vendor advertises cheap 'openups', bank accounts and KYC packages for Argentina and a dozen other countries, enabling fraudulent account creation and money laundering. Relevant for monitoring fraud against the Argentine financial sector, though it is a long-running service ad rather than a fresh breach.
CategoryOther
Severitylow
Priority score35
Detected27 September 2026 · 23:48 UTC
OtherPriority 36
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