{"id":22132,"date":"2024-09-17T12:34:58","date_gmt":"2024-09-17T12:34:58","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22132"},"modified":"2024-12-20T14:23:19","modified_gmt":"2024-12-20T14:23:19","slug":"fraude-generado-por-bots-de-kyc-en-redes-sociales-en-su-feed","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/es\/social-media-kyc-bot-driven-fraud-on-your-feed\/","title":{"rendered":"KYC en redes sociales: fraudes provocados por bots en tu feed"},"content":{"rendered":"<p>Casi la mitad de todo el tr\u00e1fico de Internet en 2023 fue impulsado por bots. A pesar de interactuar con bots a diario, la mayor\u00eda de las personas siguen sin ser conscientes de este sorprendente hecho. Nuestra ingenuidad no se debe a la ignorancia, sino a que los bots modernos pueden imitar las interacciones humanas con una precisi\u00f3n alarmante. Sin duda, esto hace que los bots sean extremadamente peligrosos, ya que no podemos distinguir la autenticidad del artificio. Sin las medidas necesarias de Conozca a su cliente (KYC), corremos el riesgo de que el contenido que consumimos sea producto de una interferencia artificial. El KYC de las redes sociales debe incluir comprobaciones de verificaci\u00f3n de identidad (IDV) que aprovechen la tecnolog\u00eda de detecci\u00f3n de vida y la verificaci\u00f3n de identidad necesaria para detectar perfiles fraudulentos antes de que se produzcan los ataques.<\/p>\n\n\n\n<p>Las estad\u00edsticas recientes exigen que las plataformas en l\u00ednea tomen medidas urgentes. Los usuarios son vulnerables a ataques fraudulentos en las redes sociales y los sitios de citas, lo que, en 2023, provoc\u00f3 p\u00e9rdidas <a href=\"https:\/\/www.lloydsbankinggroup.com\/media\/press-releases\/2023\/lloyds-bank-2023\/criminals-turn-to-romance-scams-as-reports-soar-by-30-per-cent.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">con un promedio de \u00a38,234<\/a> por v\u00edctima. Los bots dominan cada vez m\u00e1s Internet y las predicciones sugieren que pronto se har\u00e1n cargo de la mayor parte del tr\u00e1fico de Internet. Su influencia no solo da lugar a estafas en l\u00ednea, sino que tambi\u00e9n moldea la sociedad al aprovechar los acontecimientos pol\u00edticos y socioecon\u00f3micos y reescribir narrativas cr\u00edticas.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Una pelea entre bots<\/h2>\n\n\n\n<p>Un ejemplo de ello es un caso que tuvo lugar a principios de 2024, en el que ej\u00e9rcitos de bots se enfrentaron en las redes sociales por el incidente del globo esp\u00eda chino. Investigadores de la Universidad Carnegie Mellon examinaron <a href=\"https:\/\/www.newscientist.com\/article\/2414259-armies-of-bots-battled-on-twitter-over-chinese-spy-balloon-incident\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">1,2 millones de tuits<\/a> En relaci\u00f3n con el incidente, se encontraron algunos resultados interesantes. Los tuits chinos fueron principalmente artificiales, con un 64% de los tuits escritos por bots. Sin embargo, los EE. UU. tambi\u00e9n utilizaron bots para intentar desviar la culpa, con un 35% de sus tuits provenientes de bots.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-1024x577.png\" alt=\"Los bots atacan las redes sociales. Se necesita tecnolog\u00eda de verificaci\u00f3n de identidad y detecci\u00f3n de vida para redes sociales.\" class=\"wp-image-22135\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Este caso pone de relieve el hecho de que muchas de las historias que consumimos todos los d\u00edas a trav\u00e9s de plataformas en l\u00ednea como Twitter o Facebook no son de fiar. Si bien ninguna organizaci\u00f3n o entidad es necesariamente responsable de permitir los resultados del tr\u00e1fico impulsado por bots, parece que puede ser necesaria una mayor rendici\u00f3n de cuentas para abordar la falta de controles estrictos de los usuarios.<\/p>\n\n\n\n<p>Las plataformas como Facebook son transparentes en cuanto a la cantidad de cuentas que deben eliminar cada trimestre para controlar las cuentas fraudulentas. Sin duda, es positivo que Meta priorice la eliminaci\u00f3n de estas cuentas y sea transparente al respecto. Sin embargo, tal vez el enfoque deber\u00eda centrarse en evitar que estos usuarios se registren en la plataforma en primer lugar. <\/p>\n\n\n\n<p>En el cuarto trimestre de 2023, Facebook elimin\u00f3 casi <a href=\"https:\/\/www.statista.com\/statistics\/1013474\/facebook-fake-account-removal-quarter\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">700 millones de cuentas falsas en redes sociales<\/a> Despu\u00e9s de eliminar 827 millones en el trimestre anterior, no obstante, por mucho que se eliminen usuarios sospechosos, es indudable que vuelven a aparecer m\u00e1s. Esto indica claramente que el problema est\u00e1 en el proceso de registro. En Instagram o Twitter, cualquiera puede crear una cuenta en la red social muy r\u00e1pidamente sin necesidad de verificar su identidad, lo que pone en riesgo a todos los usuarios.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfQu\u00e9 significa esto en t\u00e9rminos de fraude?<\/h2>\n\n\n\n<p>La mayor\u00eda de los casos de fraude comienzan en Internet, ya que las plataformas de redes sociales son un excelente lugar para que los estafadores se escondan detr\u00e1s de un nombre y una foto de perfil falsos. Por este motivo, las interacciones en los sitios de redes sociales suelen ser fraudulentas y se llevan a cabo varios tipos de ataques, como estafas de inversi\u00f3n o rom\u00e1nticas.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Casi <a href=\"https:\/\/www.decisionmarketing.co.uk\/news\/labour-to-force-tech-giants-to-cough-up-for-online-scams#:~:text=A%20Lloyds%20Banking%20Group%20spokesperson,ready%20to%20play%20our%20part.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">80% de estafas<\/a> Comienza en l\u00ednea, y desde hace tiempo pedimos que las redes sociales y las empresas tecnol\u00f3gicas hagan m\u00e1s para proteger a sus usuarios.<\/p>\n<\/blockquote>\n\n\n\n<p>Un portavoz de Lloyds habl\u00f3 recientemente con The Sunday Times y afirm\u00f3 que \u201ccasi el 80% de las estafas comienzan en l\u00ednea, y desde hace mucho tiempo pedimos que las redes sociales y las empresas de tecnolog\u00eda hagan m\u00e1s para <a href=\"https:\/\/www.decisionmarketing.co.uk\/news\/labour-to-force-tech-giants-to-cough-up-for-online-scams#:~:text=A%20Lloyds%20Banking%20Group%20spokesperson,ready%20to%20play%20our%20part.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">proteger a sus usuarios<\/a> y ayudar a reembolsar a las v\u00edctimas inocentes\u201d. Lloyds y otros grupos bancarios comprenden la carga que suponen estas v\u00edctimas, ya que a menudo se les exige que compensen a las v\u00edctimas de casos de fraude en l\u00ednea. Estas p\u00e9rdidas afectan continuamente a la econom\u00eda del Reino Unido, ya sean personas o bancos los que se llevan el golpe, lo que afecta al PIB nacional.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfEs demasiado tarde para el KYC en las redes sociales?<\/h2>\n\n\n\n<p>Si las plataformas de redes sociales no cambian su postura sobre los procesos de registro, pronto descubriremos que los bots controlan la mayor\u00eda de nuestros canales de redes sociales. Si bien esto agregar\u00e1 cierta complejidad al registro, a\u00fan se puede mantener una experiencia de usuario positiva con las herramientas adecuadas impulsadas por IA que pueden realizar verificaciones de identidad en cuesti\u00f3n de segundos.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Los bots automatizados pronto superar\u00e1n la proporci\u00f3n del tr\u00e1fico de Internet proveniente de humanos.<\/p>\n<\/blockquote>\n\n\n\n<p>Nanhi Singh, gerente general de seguridad de aplicaciones en Imperva, afirm\u00f3 en un art\u00edculo reciente que \u201clos bots automatizados pronto superar\u00e1n la proporci\u00f3n del tr\u00e1fico de Internet proveniente de humanos, lo que cambiar\u00e1 la forma en que las organizaciones abordan la creaci\u00f3n y protecci\u00f3n de sus sitios web y aplicaciones. A medida que se introduzcan m\u00e1s herramientas habilitadas para IA, <a href=\"https:\/\/www.marketingtechnews.net\/news\/how-bad-bots-are-dominating-internet-traffic-in-2024\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Los bots se volver\u00e1n omnipresentes<\/a>Las organizaciones deben invertir en herramientas de seguridad API y de gesti\u00f3n de bots para gestionar la amenaza del tr\u00e1fico malicioso y automatizado\u201d.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-1024x577.png\" alt=\"Los bots atacan las redes sociales. Se necesita tecnolog\u00eda de verificaci\u00f3n de identidad y detecci\u00f3n de vida para redes sociales.\" class=\"wp-image-22136\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>A la luz de este pron\u00f3stico, es fundamental que las plataformas en l\u00ednea reconsideren sus prioridades e implementen una infraestructura de verificaci\u00f3n de identidad sofisticada para proteger a los usuarios y salvaguardar sus sitios. Con el nuevo gobierno laborista en el Reino Unido, tambi\u00e9n podr\u00edan ser vulnerables a tener que reembolsar a las v\u00edctimas de fraude a partir de octubre de 2024. Para obtener m\u00e1s informaci\u00f3n sobre los pr\u00f3ximos cambios en la rendici\u00f3n de cuentas por fraude en l\u00ednea, lea nuestro art\u00edculo sobre<a href=\"https:\/\/www.complycube.com\/es\/las-grandes-tecnologicas-deberan-rendir-cuentas-por-los-controles-de-fraude\/\"> El Partido Laborista exige responsabilidades a las grandes tecnol\u00f3gicas<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Pr\u00f3ximos pasos para sitios m\u00e1s seguros<\/h2>\n\n\n\n<p>El software IDV ofrece un enfoque sofisticado para mitigar el tr\u00e1fico generado por bots en las redes sociales al aplicar medidas estrictas de autenticaci\u00f3n de usuarios y IDV. Estas plataformas pueden implementar:<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/aseguramiento-de-identidad\/verificacion-de-documentos\/\"><strong>Verificaciones de documentos<\/strong><\/a><strong>:<\/strong> Estos controles verifican que la identidad presentada es aut\u00e9ntica y v\u00e1lida mediante el examen de documentos oficiales como pasaportes para confirmar su legitimidad.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/aseguramiento-de-identidad\/verificacion-biometrica\/\" title=\"\">Controles de identidad biom\u00e9tricos<\/a>:La verificaci\u00f3n de identidad biom\u00e9trica analiza microexpresiones sutiles y garantiza que el documento de identidad presentado coincida con el del usuario. Aprovecha la tecnolog\u00eda de detecci\u00f3n de vida para determinar si el usuario est\u00e1 vivo y f\u00edsicamente presente durante el proceso.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/aseguramiento-de-identidad\/verificacion-de-documentos\/\"><strong>Verificaci\u00f3n de edad<\/strong><\/a>:Asegurarse de que los usuarios no sean menores de edad tambi\u00e9n es fundamental para mantener la seguridad de estos sitios en l\u00ednea. Se debe realizar una verificaci\u00f3n de edad para reducir el riesgo de que los ni\u00f1os sean v\u00edctimas de cualquier tipo de abuso en l\u00ednea.<\/p>\n\n\n\n<p>Al integrar estos m\u00e9todos, las plataformas de verificaci\u00f3n de identidades pueden reducir eficazmente el tr\u00e1fico de bots y proteger las redes sociales de la explotaci\u00f3n. Estas medidas garantizan que las nuevas cuentas pertenezcan a personas reales, lo que evita que los bots difundan spam o informaci\u00f3n err\u00f3nea.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Servicios KYC en redes sociales&nbsp;<\/h2>\n\n\n\n<p>Una infraestructura s\u00f3lida de verificaci\u00f3n de identidad y de conocimiento del cliente electr\u00f3nico es m\u00e1s importante que nunca para afrontar eficazmente los desaf\u00edos del aumento del fraude en l\u00ednea. Es necesario implementar una verificaci\u00f3n avanzada de documentos, controles biom\u00e9tricos y detecci\u00f3n de signos vitales para proteger a los usuarios de ataques fraudulentos.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/es\/\">ComplyCube<\/a> es reconocido por sus controles de verificaci\u00f3n de identidad (IDV) de \u00faltima generaci\u00f3n, aprovechando la tecnolog\u00eda avanzada de detecci\u00f3n de vida biom\u00e9trica certificada seg\u00fan ISO 30107-3 y PAD Nivel 2 para verificar si la persona que presenta el documento de identidad es la misma persona.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1024x577.png\" alt=\"Los bots atacan las redes sociales. Se necesita tecnolog\u00eda de verificaci\u00f3n de identidad y detecci\u00f3n de vida para redes sociales.\" class=\"wp-image-22137\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Contacte con ellos <a href=\"https:\/\/www.complycube.com\/es\/contacto\/contactar-con-ventas\/\">equipo experto en cumplimiento<\/a> para obtener m\u00e1s informaci\u00f3n sobre c\u00f3mo proteger su plataforma en l\u00ednea contra el fraude.<\/p>","protected":false},"excerpt":{"rendered":"<p>La implementaci\u00f3n de KYC en las redes sociales es ahora m\u00e1s importante que nunca. La verificaci\u00f3n de identidad y los controles biom\u00e9tricos de identidad que aprovechan la tecnolog\u00eda de detecci\u00f3n de vida deben detectar perfiles fraudulentos antes de que sea demasiado tarde, ya que el fraude en l\u00ednea se dispara. ... <\/p>","protected":false},"author":24,"featured_media":22134,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-22132","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Bot-driven communications are taking over your feed. Social media KYC with liveness detection technology and ID verification is needed to stop scams.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/es\/social-media-kyc-bot-driven-fraud-on-your-feed\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"es_ES\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. 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