Scams

28-year-old Cuban sentenced for international human trafficking and money laundering

More than 167,000 pounds of meat produced without federal inspection and with a counterfeit seal have been removed from the market in the U.S.

"Tarjeteo": the scam mode that is growing in Cuba through stolen WhatsApp accounts

Six people arrested in Manzanillo for circulating counterfeit 2,000 and 5,000 peso bills

A scam network in Guantánamo has been dismantled and nearly 400,000 pesos have been recovered

Warnings about scams in Revolico groups in Camagüey

They made him a proposal on social media, and this was his reaction: "What am I supposed to do working for less than 5,000 a week?"

"I'm not imprisoned": Cuban denies accusation of fake dollars spread by a MININT profile

Scams via WhatsApp in Cuba: Accounts are hacked to request transfers, and the police do not act

Two Florida residents sentenced for $34.8 million Medicare fraud

The Cuban from Hialeah who went from cloning cards to working for the U.S. Secret Service.

Illegal immigrant accused of conspiracy to launder money from a $1.3 billion fraud

Three arrested in Miami for a counterfeiting and illegal sales scheme that transferred over $815,000 to Turkey

Lester Domínguez's father insists on a humanitarian visa for his son: "We will no longer beg the failed and corrupt government."

Miami Beach issues an important alert for public transportation users

New twist in the case of those arrested for the robbery at the home of a deceased couple in Kenya: The investigation is becoming more complex

Miami man sentenced to 20 years in prison for pretending to be the son of an elderly woman to take her house

Romantic scams, business fraud, and cars to Nigeria: This is how a network laundered $3.1 million in the U.S.

Cuban woman reports attempted scam while searching for gas canisters in Mayabeque

Two domestic workers from Miami-Dade accused of stealing over $300,000 in jewelry, taking advantage of their employers' trust

Six arrested for stealing over $5.8 million from Miami-Dade condominiums

Reports of counterfeit dollars circulating and several fraud attempts in Ciego de Ávila

Cuban seniors are being scammed with a fake gas sale, and the granddaughter goes out to look for the suspect until she finds him

Mother and son arrested in Miami-Dade after fraud scheme that allowed them to divert more than $620,000

Thirteen card cloning devices seized in South Florida in a fraud operation: What do we know?

Cubana loses $1,900 in a scam due to WhatsApp hacking and warns: Here’s how it all happened

Lester Domínguez's family resumes campaign to secure his surgery after recovering money from an alleged scam

Eleven people arrested in Miami for fraud involving disabled parking permits: How were they doing it?

Two young Cubans arrested after attempting to pay with a counterfeit bill in Guantánamo

Cuban pleads guilty to participating in multimillion-dollar human trafficking ring to the U.S.: Here are the details of the case

Cuban journalist Alexis Boentes almost fell victim to a scam in Miami: "I never thought that could happen to me."

He was scammed out of 168,000 pesos at La Cuevita: he bought cigarettes and discovered this upon opening the boxes

They report a scam involving a supposed sale of liquefied gas operating between Cuba and the United States

Casa del Caribe in Santiago de Cuba warns about a scammer claiming to be a babalawo

Fraud reported involving Lester Domínguez's humanitarian visa for surgery in the United States

Cuban accuses a lawyer of thwarting his dream of living in this Latin American country

Warnings issued about alleged counterfeit 500 CUP bills in Cuba

Owner of clinic in Miami accused of using identities of deceased individuals in million-dollar scam

María Elvira Salazar issues a strong warning to Cubans regarding I-220A

Unbelievable! Postal employee in South Florida accused of stealing and cashing a winning lottery ticket

A 24-year-old Cuban in Miami is sentenced for human trafficking and other serious charges: Here are the details of the case

They warn about a new scam involving fake transfers in Santiago de Cuba

Progress on the revocation of citizenship for a Cuban in the U.S. due to a casino robbery: Here are the details

Miami FBI captures woman who fled after alleged $32 million COVID fund fraud

Warning about scams involving false fuel sales for Cuba

They use AI to impersonate Willy Allen and scam money from Cubans with false immigration promises

Five Cubans lose over 300,000 pesos in a scam involving transfers in the Isle of Youth

Alert about a new scam involving Cuban peso bills in Guantánamo

Three Cubans arrested for cheating on driver's license exam in Miami-Dade

Spain dismantles a factory producing counterfeit cigars that imitated Cuba's premium brands

Cuban exposes a scam related to solar panel sales and demonstrates live how the criminals operate

Impostor police officer caught in Hialeah: He was patrolling with sirens, a uniform, and even a compartment for detainees

Three young men arrested in Doral for attempting to steal a chain valued at $240,000

They tried to scam her with solar panels in Cuba: they cloned her mother's voice using artificial intelligence

FBI in Miami warns about the increase in thefts linked to dating apps: Here's what you need to know

FBI Miami offers up to $150,000 for fugitive wanted for $547 million medical fraud

Cuban shares how he was scammed in Spain and warns: "They emptied my bank account."

Cuban woman reports a scam of 75,000 pesos in the purchase of a battery

New Scam in Cuba: Solar Panels Used to Deceive Amidst the Crisis

Historic operation against healthcare fraud in the U.S. for $6.5 billion: Twelve defendants in South Florida