Scams

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

A fake inspector who was scamming private businesses in Havana has been captured

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

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

Cuban customs detect an attempt to smuggle out more than 370 boxes of counterfeit cigarettes 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 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 did he do it?

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

Network of impostors set up a fake immigration court in the U.S.: This is 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 suspects identified

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

Corruption in civil registries in Mexico is on the rise 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": He paid $2,300 buying online and received something outrageous

Cuban in Miami accused of pretending to be an immigration lawyer: This is how she operated

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

Cuban man arrested in Florida after participating in scam involving hundreds of pounds of lobster

They warn 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 in the U.S.: “I left there without a dollar.”

“In Cuba, I won't invest another peso”: Cuban outraged after being scammed by a motorcycle on the island

"I'm on my way to the First Unit”: Cuban reports that she was scammed out of this amount of money online in Cuba

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

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

Argentinian tourist shares how she was scammed in Havana as soon as she arrived: "The woman was a 10 at conning."

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

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

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

Miami family 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 pedicab 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 new scam on social media

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

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

Cuban woman reports a scam related to package shipping

A national network of fraudsters is dismantled in Guantánamo

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

Correos de Cuba alerts about a scam via SMS with fake links

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

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

Send 2,200 euros to Cuba, and the Banco Metropolitano has been holding the money for two months, claiming it has none

Cuban reports fraud by a small and medium-sized enterprise in Matanzas: "That was not La Llave coffee."

Scam against elderly man reported in Cuba: 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 request urgent money

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

Authorities dismantle a multimillion-dollar fraud ring involving auto loans in Hialeah

Cuban from Miami accused of stealing thousands of dollars and a vehicle intended 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

Authorities dismantle an extensive network involved in the fraudulent purchase of vehicles in Miami-Dade

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

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