Scams

The trail of money reaches Cuba: Million-dollar fraud with public funds from Spain dismantled

An Argentine tourist recounts how she was scammed in Havana right after arriving: "The woman was a 10 at conning people."

Former bank employee accused of stealing more than half a million dollars from a woman with disabilities in Miami-Dade

A Cuban man in Miami-Dade has been arrested on charges of mortgage fraud exceeding $300,000

Arrested a fake contractor from Hialeah after a serious scam against an elderly woman: This was his modus operandi

Family from Miami accused of million-dollar fraud against car dealership: How did they do it?

Mercenaries without pay: Russia abandons the Cubans it recruited for its war

Italian tourist reports "scam" during a bike taxi ride in Old Havana

Cuban businessman Boris Arencibia sentenced to nearly five years in prison in Miami: Here are the charges

Tourist reports terrible experience at an Airbnb in Havana and warns other travelers

Cuban explains scam from Cuba to people in the U.S. using payments through Zelle

False religious consultation: Casa del Caribe warns about a scammer in Santiago de Cuba

"They demanded $10,000 from me or they would publish the video": Cuban warns of a new scam on social media

In Guantánamo, a network using artificial intelligence to scam dollars in Cuba has been dismantled

Miami-Dade activates its "Grinch Hunters" to curb theft during Christmas

Cuban woman reports a scam related to package shipping

In Guantánamo, a national network of scammers has been dismantled

They confront an alleged scammer using fake rings in El Cotorro in broad daylight

Cuba Post warns about SMS scam with fake links

They scammed a Cuban jeweler in Miami with a fake Rolex watch

Operation in Ciego de Ávila uncovers fraud involving double-bottomed cups in rice sales

Send 2,200 euros to Cuba, and the Metropolitan Bank has been refusing to deliver the money for two months, claiming it does not have it

Cuban woman reports scam by a small business in Matanzas: "That wasn't La Llave coffee."

Fraud against an elderly man in Cuba reported: They took his house with a fake power of attorney

Neighbors capture a man accused of fraud in Santiago de Cuba

Scam in Cuba: They impersonate relatives on WhatsApp and ask for urgent money

Woman from Key West accused of travel fraud involving Cuba: This was her modus operandi

Authorities dismantle a multimillion-dollar fraud scheme involving car loans in Hialeah

Cuban from Miami accused of stealing thousands of dollars and a vehicle that was supposed to be sent to Cuba

Scandal in Camagüey: Man disguises himself as a doctor to examine pregnant women

Cuban denounces alleged scam by the Electric Company in Havana

Extensive network of individuals involved in fraudulent vehicle purchases in Miami-Dade dismantled

Cuban shares what happened after buying a car in the U.S.: "I lost everything and have to start from scratch again."

"That's how it is": Police in Camagüey refuse to investigate a scam attempt reported by a citizen

Cuban shares how he managed to return to the U.S. after losing his residency and being extorted in Cuba

"Be very careful with this": Cuban warns of a scam after losing money to a supposed jewelry store on TikTok

A Cuban rented a car in Bayamo, sold it, and pretended that it had been stolen

Don't fall for it: A scam is circulating in Cuba promising 60 GB for free via "Cachita."

Cuban couple accused of selling over $500,000 in counterfeit Louis Vuitton merchandise in Miami Gardens

Trial begins in Miami against Cuban scammer who stole $430,000 from elderly woman with terminal cancer

Cuban man reports that his mother was a victim of the "ring scam" in Cienfuegos

Cuban from Miami reports a scam of $1,200 during the purchase of an electric motorcycle in Cuba

Couple arrested for selling fake luxury watches in Miami-Dade: This is how one of the victims discovered the scam

Promised American citizenship for thousands of dollars: Cuban woman arrested in Miami for new scam

Fake dentist goes viral in Florida for the materials used in dental procedures: Incredible!

He pretends his mother is seriously ill: This is how the scammer deceives families in hospitals in Havana to rob them

Former Grand Master of the Lodge of Cuba returns one million pesos following fraud accusations: Millions more missing

Relatives of a Sancti Spíritus official convicted of embezzlement come to her defense: What did they reveal?

They buy toothpaste at La Cuevita and discover alarming content

A caregiver in Miami-Dade arrested on serious charges against an 86-year-old woman

Police disrupt illegal gambling ring at Manzanillo carnivals: Three arrested

Fraud involving H. Upmann cigarette cartons reported in La Cuevita de San Miguel

Tabacuba is the trap: What is behind the sale of Mercedes-Benz to Cuban tobacco farmers?

Testimony of the Cuban who is being asked for $4,000 in Cuba for his lost Green Card

They demand thousands of dollars from a Cuban visiting the island to return his lost Green Card, and this is how he responds

Youth gang unleashes a wave of thefts in the streets of Santiago de Cuba

A man from Miami attempts to cash a fake one-million-dollar check: This was his modus operandi

ICE detains Cuban national with over 20 criminal convictions in four U.S. states.

Journalist Javier Díaz reports an increase in thefts in Barcelona: "Travel to Spain, but be careful."

"Chaperos" in Santiago de Cuba: The dangerous scam that is growing on trucks