#Coltefinanciera

This archive brings together reporting on the financial institution and its digital exposure, from security alerts to analysis of risks that can affect customers, channels, and operations. Readers will find coverage of fraud, phishing, identity impersonation, and other threats relevant to the financial sector in Latin America.

Colombia orders banks to cover card fraud

Colombia’s financial watchdog said banks must reimburse card fraud losses when security rules are not met. It also fined Coltefinanciera.

Sep 18, 2026 · 2 min