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Histórico fallo: multan a un banco por $140 millones tras una ciberestafa a una PyME - Data eNe

ACTUALIDAD | 24 FEB 2025

SOCIEDAD

Histórico fallo: multan a un banco por $140 millones tras una ciberestafa a una PyME

La Justicia de La Plata sentó un precedente clave al condenar a un banco por no prevenir una ciberestafa que afectó a una PyME de Chivilcoy.

TAGS: LA PLATA, JUSTICIA, CONDENA, PYUME, BANCO, CIBERESTAFA, CHIVILCOY, BBVA

El fallo, dictado por el juez Juan José De Oliveira, del Juzgado en lo Civil y Comercial N°9 Departamental, obliga a la entidad a pagar $140 millones por incumplir su deber de seguridad.

La sanción incluye una multa de $103.371.600 por fallas en la seguridad de las operaciones electrónicas, además de la devolución del dinero robado a la empresa afectada.

El caso se remonta a 2023, cuando José Luis Aronna, socio gerente de Grupo Logística Uno, intentó realizar una transferencia desde el homebanking del BBVA y descubrió que desconocidos habían realizado 18 transferencias no autorizadas por $39 millones.

Este fallo podría abrir la puerta a futuras demandas contra bancos que no refuercen sus mecanismos de prevención de fraudes digitales.