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Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
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fraud

    Colombia’s National Registry used in international identify fraud scheme: report

    by Adriaan Alsema August 26, 2019
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  • Colombia claims fraud ring that helped companies evade $667M in taxes dismantled

    by Adriaan Alsema August 9, 2019
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  • Business cartel defrauded Colombia’s military for $16M: authorities

    by Adriaan Alsema May 23, 2018
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  • Colombia trying to curb scams against growing number of tourists

    by Stephen Gill January 23, 2018
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  • Kimberly-Clark Colombia receives $10M fine in 2nd price-fixing scandal this year

    by Adriaan Alsema August 22, 2016
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  • Ex-Kit Digital CEO extradited from Colombia to face US fraud case

    by Reuters July 15, 2016
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  • Bogota’s mayor sued for falsifying CV

    by Lyra Bartell May 25, 2016
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  • Bogota mayor falsified CV with invented academic titles: Report

    by Lyra Bartell May 23, 2016
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  • Suspects in one of Colombia’s biggest corporate fraud scandals released

    by Adriaan Alsema July 2, 2015
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