Scams

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 swindled in Havana right upon arrival: "The girl was a 10 at conning."

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

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

Man Arrested for Impersonating Contractor in Hialeah After Defrauding Elderly Woman: This Was His Modus Operandi

Miami family accused of million-dollar scam 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 bicitaxi 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 Airbnb in Havana and warns other travelers

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

False religious consultation: Casa del Caribe warns about 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

A network that used artificial intelligence to defraud dollars in Cuba has been dismantled in Guantánamo

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

Cuban woman reports scam related to parcel shipping

A national scam network has been dismantled in Guantánamo

They confront an alleged scammer using fake rings in El Cotorro on a public street

Cuba Post warns about a scam involving SMS with fake links

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

Operation in Ciego de Ávila uncovers scam involving double-bottomed containers in rice sales

Send 2,200 euros to Cuba, and the Banco Metropolitano has been withholding the money for two months because they say they don't have it

Cuban woman reports fraud 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 scamming in Santiago de Cuba

Scam in Cuba: They impersonate family members on WhatsApp and request urgent money

Key West woman accused of travel fraud to Cuba: This was her modus operandi

Million-Dollar Auto Loan Fraud Ring Dismantled 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 man reports alleged scam by the Electric Company in Havana

An extensive network of individuals involved in fraudulent vehicle purchases in Miami-Dade has been dismantled

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

"It is what it is": Police in Camagüey refuse to investigate an attempted scam reported by a citizen

Cuban tells 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 through "Cachita."

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

Trial against Cuban scammer who stole $430,000 from terminally ill elderly woman begins in Miami

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

Cuban from Miami reports a $1,200 scam 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 fraud

Promised U.S. 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: Unbelievable!

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

Former Grand Master of the Lodge of Cuba returns one million pesos after fraud accusation: Millions more are missing

Relatives of a Sancti Spíritus official convicted of embezzlement come to her defense: What was revealed?

They buy toothpaste at La Cuevita and discover alarming content

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

Police dismantles illegal gambling ring at Manzanillo carnival: Three arrested

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

Tabacuba is the trap: What does the sale of Mercedes-Benz to Cuban tobacco growers conceal?

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

A group of minors unleashes a wave of thefts on the streets of Santiago de Cuba

A man from Miami tries to cash a fake check for one million dollars: 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."