What should I do if I suspect fraudulent activity on my account?

Asked 5 months ago
If a customer suspects fraudulent activity on their Bancolombia account, it is important to take immediate action to protect their financial information and assets. First and foremost, the customer should review their account statements and transaction history for any unauthorized transactions or unfamiliar activity. It is advisable to note down any suspicious transactions, including the dates, amounts, and descriptions, as this information may be helpful in addressing the situation. After identifying potentially fraudulent transactions, the next step is to secure the account. This includes changing passwords for both online banking and any associated email accounts. A strong password should be used, ideally a mix of upper and lower case letters, numbers, and special characters. Customers can also enable two-factor authentication if available. This added layer of security can help prevent unauthorized access to their account. While it is recommended that the customer report the suspected fraud to Bancolombia as soon as possible to initiate an investigation, it is also beneficial to keep a close eye on credit reports and consider placing a fraud alert with credit reporting agencies. Lastly, for complete and up-to-date instructions, customers can refer to the official Bancolombia website for detailed guidance on how to handle such situations, including information on how to report fraud and the necessary steps to take to secure their accounts.
Adam Goldkamp is the editor / author responsible for this content.
Answered Jul 10, 2025

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