Scams

A Cuban woman reports a scam involving Artificial Intelligence that cost her $6,000

Scams involving shipping agencies to Cuba are being reported

Ambassador Herschel Walker warns Americans about the deadly dangers of renting jet skis in the Bahamas

Scammers use AI to deceive Cuban families in purchases of motorbikes and solar panels

A Yoruba godfather has been sentenced in Spain for absconding with 11,000 euros from a Cuban woman for a religious ceremony

The safe of former Spanish President Zapatero contained jewelry valued at 1.3 million euros

Individuals in South Florida accused of fraud: They defrauded Medicare of $35 million

Scammers are impersonating lawyer Liudmila Marcelo and charging for fake interviews

They impersonate CUPET to sell supposed gas cylinders in USD

Woman residing in South Florida makes it onto FBI's most wanted fraudsters list

A woman who cared for the elderly in Miami-Dade is accused of theft and exploitation

A Cuban man accused of faking his own kidnapping has been arrested in Guyana: He requested $1,500 from his father in the U.S.

"Be very careful": Cuban warns of scam involving transfer payments

Fraud uncovered in Cuba involving fake water in Ciego Montero; one suspect arrested

CUPET warns about a fake website selling liquefied gas in Cuba

Florida Power & Light warns about an increase in fraudulent calls generated by AI to scam its customers

Son arrested in Miami for using the Social Security and benefits of his mother who has been missing for three years

Cuban mother and her daughter arrested in Doral accused of defrauding the dental clinic where they worked

Musician Giraldo Piloto denounces fraud by Cuban record companies: "They have scammed us for years."

"I was robbed of 70,000 pesos": Reports of a new wave of scams via WhatsApp in Cuba

A Cuban woman in Miami has been arrested on charges of selling a stolen car and forging documents

Miami woman accused of pawning jewelry valued at $5,000 that her 87-year-old friend asked her to keep

Cimex S.A. alerts internet users about a scam related to fuel sales

Spanish Consulate in Cuba warns about scams with fake appointments: "We encourage you to report them."

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 out on bail

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

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

A Cuban is summoned for purchasing a car in Mexico and ends up shot while trying to flee

Social media scams result in losses of $2.1 billion in the US: What can be done to protect yourself?

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

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

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

Cuban in Miami tricks woman with a phone call and steals $1,000 via Zelle: This is how the scam was carried out

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 people through transfers

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

"They wanted to scam me again": Cuban reports attempted theft involving a supposed package by 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 detect a shipment of materials intended for the counterfeiting of tobacco

Scammers are posing as shipping agencies to steal money through Transfermóvil

Fake lawyers and fictitious courts: this is how the scams that target 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 in Miami accused of scamming a family out 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 its beneficiaries about scams: What to do to protect yourself?

A man scams Miami-Dade School for over $223,000: How did he do it?

Police in South Florida warn of scammers posing as agents and demanding money

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

Fake inspector captured for defrauding private businesses in Havana

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

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

Cuban customs detect an attempt to smuggle out more than 370 boxes of counterfeit tobacco at 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 was 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 false cancer cure: How was he doing it?