Scams

Spanish Consulate in Cuba warns about scams involving fake appointments: "We encourage reporting"

Why are the elderly the most vulnerable to digital scams in Cuba?

Cuban man convicted of fraud in Miami-Dade charged with new scam while on bail

Mother and son face charges in Miami for exploiting an elderly woman for years

They robbed him of cash: New details in the case of the Cuban shot in Mexico

A Cuban is shot after buying a car in Mexico and trying to flee

Scams on social media result in $2.1 billion in losses in the U.S.: What can you do to protect yourself?

Cuban family from South Florida loses $6,000 in "dream vacation" that turned out to be a scam

A Cuban business owner in Houston is accused of selling jewelry with counterfeit brands

Immigration agency in Florida dismantled, accused of defrauding hundreds of migrants

Cuban in Miami deceives woman with a phone call and steals $1,000 via Zelle: This is how the scam operated

Woman used stolen identity for 30 years to collect federal benefits in the U.S.

Reports of early morning phone calls in Cuba aimed at scamming through transfers

Digital scams surge in Las Tunas, as victims report inaction from banks and the police

"They wanted to scam me again": Cuban reports a robbery attempt involving a supposed package in the mail

Florida nurse sentenced for million-dollar Medicare fraud: How did he do it?

93-year-old Cuban woman affected by Food Stamps theft that impacted over 200 people in Florida

New scam with fake CAPTCHA: Here's what you need to do to detect it and stay safe

Authorities at Havana airport have detected a shipment of materials intended for the counterfeiting of tobacco products

Scammers are posing as shipping agencies to steal money through Transfermóvil

Fake lawyers and fictitious courts: this is how scams targeting immigrants in the U.S. operate.

Miami-Dade condominium manager accused of fraud, bribery, and grand theft

Warnings about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of defrauding a family of $200,000 with fake luxury watches and cruise tickets

Digital scams via WhatsApp in Cuba: Bandec warns about two methods that empty bank accounts

U.S. Social Security warns beneficiaries about scams: What to do to protect yourself?

A man scams Miami-Dade school out of more than $223,000: How did he do it?

Southern Florida police alert about scammers posing as agents demanding money

If you live in Miami, be careful: this is how fake "federal agents" operate

A fake inspector was captured for scamming private businesses in Havana

Scammed by a Cuban and ends up accused: "The hardest part wasn't the money."

A woman was arrested in Miami for using a fake Cuban marriage certificate to collect Social Security money

Cuban Customs detect an attempt to smuggle out more than 370 boxes of counterfeit tobacco through Havana airport

This is how the scam with bank transfers works in Cuba: "It was someone I knew, and that's why I trusted them."

A Cuban woman from Camagüey is scammed after joining a WhatsApp group to buy a house in Cuba

Gasoline delivery scam in Cuba: They use the name FINCIMEX to deceive customers

Cuban influencer prosecuted for selling fake cancer cure: How did he do it?

Beware! This is how they could be stealing 500 pesos from you without you realizing it in Cuba

Imposter network set up a fake immigration court in the U.S.: Here’s how they "resolved" the cases

Owner of stores in Miami and Hialeah arrested for selling fake jewelry: What do we know?

The list of arrests for fraud in Hialeah grows: Two new individuals identified

Seven arrested for alleged fraud involving "junk" car titles at agency in Hialeah

Corruption is growing in civil registries in Mexico to benefit Cubans: This is the most recent case

ICE arrests Cuban "serial offender" in Texas

Romantic scam on social media: This is how he stole three million dollars from his home in Florida

"The scam of the year": Paid $2,300 buying online and received something outrageous

Cuban woman in Miami accused of pretending to be an immigration lawyer: Here's how she operated

Woman in Miami faces ten charges for incapacitating and robbing her victims: How did she do it?

Cuban arrested in Florida for participating in scam involving hundreds of pounds of lobster

Warning about a new scam in Cuba: a fake call from a "lieutenant colonel" asking for money for an alleged bail

The Goddess breaks down after arguing with Oyacito and reveals that she was scammed out of 80,000 dollars in the U.S.: “I left there without a dollar.”

"In Cuba, I won't invest a single peso more": Cuban outraged after being scammed over a motorcycle on the island

"I'm on my way to the First Unit": Cuban reports being swindled out of this amount of money online in Cuba

Do you know what phishing is? The electronic scam that has reached Cuba

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

Argentine tourist recounts how she was scammed in Havana as soon as she arrived: "The girl was a 10 at conning."

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

Cuban man arrested in Miami-Dade accused of mortgage fraud exceeding 300 thousand dollars

A fake contractor from Hialeah has been arrested following a serious scam involving an elderly woman: This was his modus operandi

Miami family accused of million-dollar scam against car dealership: How did they do it?