The Financial Superintendence of Colombia has warned that fraudsters are impersonating its officials in telephone calls to offer purported credit and savings products. The authority reiterated that it does not offer, process or manage such products and urged the public not to provide personal or financial information during these calls. Consumers should not transfer or deposit money as a condition for receiving credit, particularly when payment is requested to an individual. The authority also advised the public to distrust loan offers that promise disbursement with few eligibility requirements.
2026-09-10Superintendencia Financiera de Colombia
Financial Superintendence of Colombia warns of fraudulent calls offering financial products
The Financial Superintendence of Colombia warned that fraudsters are impersonating its officials by telephone to offer purported credit and savings products. It advised consumers not to disclose personal or financial information, complete transactions or make advance payments to obtain credit.