#Superfinanciera

This archive collects reporting on financial oversight in Colombia through a cybersecurity lens: alerts, guidance, operational risk, and institutional responses that affect banks, fintechs, and other regulated entities. It focuses on how control, compliance, and data-protection requirements evolve as digital threats and fraud schemes put pressure on the sector.

Banco de Bogotá Warns on Digital Fraud

The bank published official channels to help customers spot impersonation attempts during the transfer of more than 250,000 Itaú clients.

Aug 5, 2026 · 2 min