In an operation carried out by the Argentine Federal Police (PFA) in Palermo, a 22-year-old man was arrested who had a pending arrest warrant for hacking a construction company in La Rioja. He is accused of committing fraud against the company, with estimated damages amounting to $275 million. The company's complaint stated that it fell victim to a hack of its bank accounts in October 2024.

The police investigation revealed that the suspect managed to make transfers through the digital platform of a well-known national state bank, amounting to the total that was reported. The investigation into the various movements led police to follow his activities, including the use of bonuses linked to the SUBE public transport card, which ultimately assisted in locating and apprehending him. This incident highlights not only the significant financial implications of cybercrime but also the evolving methods authorities use to track down perpetrators.

Given the scale of the fraud and its impact on both the company and the wider financial system, this case raises concerns around cybersecurity measures within organizations and the need for improved protective protocols. As law enforcement continues to combat digital crime, incidents like this underscore the crucial need for robust cybersecurity practices to safeguard against potential threats and losses, particularly in large financial transactions made through digital banking platforms.