Mexico's National Commission for the Protection and Defense of Users of Financial Services received reports from 11 financial institutions registered in the Financial Services Providers Registry that their names, logos and, in some cases, fiscal or administrative data were used without authorization in July 2026 through print or digital channels to deceive people seeking credit or other financial services.
CONDUSEF2026-08-12
Mexico's National Commission for the Protection and Defense of Users of Financial Services flags identity impersonation affecting 11 financial institutions
The commission reported identity impersonation affecting 11 registered financial institutions in July 2026. Unauthorized parties used institutional names, logos and other data to target people seeking credit or financial services.