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The entity announced that it was supplanting the name and logo of Fogafin to grant alleged guarantees of access to credit from financial entities.
"To give an appearance of legality, these alleged intermediaries abuse the Fogafín logo and the seal that identifies the products protected by deposit insurance, and issue false certifications that do not match the communications Officials Produced by the Entity " Secured the Financial Institutions Guarantees Fund (Fogafín) in a Declaration
Apparently, these fraudulent companies would be promising users of a credit for a amount of money raised in exchange for the payment of insurance, which will be the support of the alleged company in the case the person does not comply with the obligation.
In this way, the user enters the price of this insurance and when he will request the disbursement of his credit, the entity disappears
It is important to point out that Fogafin is an entity charged with protecting the savings of Colombians in the event that one of its registered entities would be put into liquidation through the intermediary of deposit insurance,
In this regard, the entity recommended to refrain from participating in fraudulent schemes and to verify the information provided by these persons before proceeding to any transaction. [19659007]
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