CiberLATAMbywhalemate

#créditos

This archive brings together reporting on how financing tools are used, misused, and protected across Latin America's digital ecosystem. It includes coverage of fraud, identity theft, transaction risk, and regulatory responses affecting banks, fintechs, and end users.

Colombia shields victims of identity fraud

Law 2573 of 2026 orders debt collection to stop, shifts the burden of proof, and deletes negative reports if identity theft is confirmed.

Jul 20, 2026 · 2 min