Comptroller convicts Colombia’s once-biggest health intermediary of fraud by Taran Volckhausen November 14, 2013 0 FacebookTwitterPinterestEmail
Colombia sees tripling of economic impact of fraud, corruption, cyber crime by Andrew J. Wight November 12, 2013 0 FacebookTwitterPinterestEmail
Multinational mining company Drummond owes Colombia $50M: Comptroller by Daniel E Freeman October 22, 2013 0 FacebookTwitterPinterestEmail
Former Colombia finance minister accused of fraud by Taran Volckhausen October 21, 2013 0 FacebookTwitterPinterestEmail
French fraudster deported from Colombia by Peter Bolton October 15, 2013 0 FacebookTwitterPinterestEmail
Comptroller of Colombia’s 3rd-largest department arrested for corruption by Charlie de Rivaz September 19, 2013 0 FacebookTwitterPinterestEmail
Former Interbolsa president denies firm’s involvement in money laundering by Wesley Tomaselli May 10, 2013 0 FacebookTwitterPinterestEmail
5 officials arrested in Colombia healthcare scandal by Jacob Stringer December 17, 2012 0 FacebookTwitterPinterestEmail
Half of Colombia companies affected by fraud by Narayan Buckley December 11, 2012 0 FacebookTwitterPinterestEmail
