Scams

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

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 about a new scam on social media

Authorities dismantle a network in Guantánamo that used artificial intelligence to scam dollars in Cuba

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

Cuban woman reports scam related to package shipping

A national network of scammers is dismantled in Guantánamo

A suspected scammer who was using fake rings in El Cotorro was confronted in the street

Cuba Post warns about a scam via SMS with fake links

A Cuban jeweler in Miami was scammed 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, claiming it doesn't have it

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

Fraud against elderly man reported in Cuba: 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 ask for urgent money

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

Authorities dismantle multi-million dollar fraud scheme involving auto 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 involved in fraudulent vehicle purchases dismantled in Miami-Dade

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

"It's just the way it is": Police in Camagüey refuse to investigate attempted fraud 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 due to a supposed jewelry account on TikTok

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

Don't fall for it: a scam is circulating in Cuba that promises 60 GB for free via "Cachita."

Cuban couple accused of selling over $500,000 in fake Louis Vuitton items in Miami Gardens

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

A Cuban denounces 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: Incredible!

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

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

Relatives of the Sancti Spíritus official convicted of embezzlement speak out in her defense: What did they reveal?

They buy toothpaste at La Cuevita and discover alarming content

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

Police disrupt illegal gambling network during Manzanillo's carnival: Three arrested

Fraud reported with H. Upmann cigarette cartons at La Cuevita de San Miguel

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

Testimony of the Cuban who was 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 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 arrests Cuban national with over 20 criminal convictions across four states in the U.S.

Journalist Javier Díaz denounces rise in thefts in Barcelona: "Travel to Spain, but be careful."

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

Woman from South Florida reports being a victim of a scam that can drain your bank account in minutes

Buy chicken at the MiniMax Caribe Sandino store in Santa Clara, and discover something shocking when you get home

Fake transport inspector arrested in Holguín

Hospital speaks out about fake nurse who tried to commit fraud in Holguín

He sends his mother's mattress to be repaired in Cuba and discovers something unexpected inside

Fake nurse arrested at hospital in Holguín: This was her unusual business

The owner of three clothing stores was arrested in Miami for selling counterfeit merchandise

Cuban arrested in Miami for posing as an immigration lawyer

A man has been arrested after implementing a sophisticated fraud scheme against two retail chains in Miami: Here's how he did it

A con artist involved in one of the largest federal frauds in the U.S. has been caught in Florida.