Cubans in Tapachula, Mexico, risk their money by using informal channels to send remittances, amidst a growing demand driven by the economic crisis in Cuba and the urgent need to support their families. However, in some cases, the balance ends up being negative.
The expansion of these practices, without legal backing or guarantees, has raised alarms, as communication is often established through social media platforms like Facebook and WhatsApp, according to the site Diario del Sur.
"The need drives many to trust these individuals and send money without any assurance that it will reach their families," explained Alisa Escobar, a Cuban citizen who has used these services, to the mentioned outlet. Although she claims not to have had any issues herself, she acknowledges knowing others who have been scammed with no possibility of recovering what they sent.
For every 1,000 Mexican pesos sent, families in Cuba receive around 17,000 Cuban pesos, users report. “It's not much, but it provides some relief for them,” Escobar added.
It is worth noting that the Cuban community in Mexico has been growing. More than 11,000 people sought asylum between January and September 2024, according to data released by the Refugee Assistance Commission of the northern country (COMAR).
Proliferation of informal networks
The offer of "quick and secure transfers" has multiplied in digital groups, fueled by the lack of access to formal channels, financial restrictions, and the critical situation on the island. The absence of regulation makes this phenomenon a fertile ground for scammers who operate with complete impunity.
Legal and tax risks
In statements to the media, accountant Claudia Córdoba warned that these operations carry not only economic risks but also potential legal sanctions: "Both senders and recipients may be compromised if it is proven that these transactions violate Mexican or Cuban tax regulations. They are operations outside the law, without any legal protection."
Exhortation to Use Regulated Services
In light of this situation, migrants are urged to use only formal and authorized companies for remittance transfers. Although informal alternatives may seem more accessible or cost-effective, the risk of total loss of money or penalties is high, and it often impacts those who can least afford it.
An urgent call for caution in a community that seeks to survive, support its families, and often does so with no weapons other than trust.
Frequently asked questions about sending money and the situation of Cubans in Tapachula
What are the risks of sending remittances to Cuba from Tapachula?
The sending of remittances from Tapachula to Cuba through informal channels presents several risks. These practices lack legal backing and guarantees, making them a fertile ground for scams. Many Cubans use social media platforms like Facebook and WhatsApp to carry out these transactions, increasing the risk of losing money with no chance of recovery.
Why do Cubans in Tapachula use informal channels to send money to Cuba?
The economic crisis in Cuba and the lack of access to formal money transfer channels force many Cubans in Tapachula to seek informal alternatives. The financial restrictions and the urgent need to support their families encourage the use of these informal routes. However, this practice is risky as it lacks legal guarantees and can result in scams.
How many Cubans have applied for asylum in Mexico recently?
According to data from the Mexican Commission for Refugee Assistance (COMAR), more than 11,000 Cubans applied for asylum in Mexico between January and September 2024. This figure reflects the increase in Cuban migration to Mexico, driven by the economic crisis and repression in Cuba.
What risks do Cubans face in Tapachula besides scams when sending money?
In addition to the economic risks, Cubans in Tapachula are facing increasing insecurity in the region. The rise in kidnappings, thefts, and extortions has led many migrants to take extra precautions and limit their daily activities. The insecurity situation is worsened by the lack of an effective response from local authorities.
Filed under:
