Scams

Woman accused of stealing thousands of dollars in jewelry from the elderly in Miami arrested again

A criminal network that resold stolen goods from Walmart and other stores in South Florida has been dismantled

Man arrested accused of scamming over two million pesos from his victims in Artemisa

Cuban owner of a bakery in Miami responds to fraud accusation

Scammers captured after identity theft and theft of 230,000 pesos in Cuba

A suspected fraudster was arrested in Miami just before boarding a flight to Cuba

Victims identify scammer in Santiago de Cuba and the crowd apprehends him

"Tarot Reader" Arrested in Doral for Defrauding a Man of Over $3,000

"¡Cuidado con los timos!": Turista española alerta tras visitar Cuba

False doctor performed cosmetic surgeries without a license in Little Havana

Cuban sentenced in the U.S. to more than five years in prison for million-dollar Medicare fraud

Hialeah businessman attempts to flee to Cuba after $41 million Medicare fraud: Here's what we know

Three Cubans arrested in a scheme that defrauded insurers in Florida out of more than $84,000

Cuban twins sentenced to prison for fraud in California

Alert in Cuba: Scammer Poses as Technician for State Online Payment Platforms

Cuban pastor arrested at Miami Airport following fraud allegations

Caught on camera: A private business in Cuba scammed with a thousand peso bill

A Cuban in Matanzas has been arrested for the crime of counterfeit currency

Cuban blames a renowned influencer after being scammed out of 400 dollars: “She is borrowed.”

Three Cubans identified as responsible for leading a fraud and extortion network in Hialeah

Three arrested in Hialeah for medical fraud scheme to defraud insurance companies

Milei is accused of fraud for promoting a fraudulent cryptocurrency

"You click on the link and that's where you get caught": Cubans in the U.S. warn about scam with fake toll messages

"He scammed us at the electric company and now I have to pay double": The drama of a Cuban woman on the island that is going viral on TikTok

Cuban from Miami steals $600,000 and home from elderly disabled woman in his care

"I couldn't take it anymore!": Cuban in Italy reports being a victim of phone scams

A young Cuban delivery worker who was reported missing in Havana has been located

Cuban denounces scam method on social media: “I knew right away and I took it as a joke.”

Cuban actress Aileen Acosta denounces fraud involving a fake profile using her image

Rachel Arderi warns about fake accounts on Facebook using her image to scam: "It's not me."

Ciego de Ávila: Local project warns about the sale of counterfeit ice cream

Two young men fall for the classic "ring scam" in a park in Guantánamo: here's how the deception works

Cubans accused of insurance fraud in Miami

A parish priest in Santiago de Cuba requests assistance to organize a community solidarity lunch

A thief is captured on camera stealing a motorcycle and a gas canister in Havana

Cuban arrested for breaking into a home using a firearm in Colón, Matanzas

Cuban in Florida, scam victim, warns: "Beware of these people"

A Cuban woman is arrested for being part of a large fraud scheme in Miami-Dade

Beware of the "reverse Bizum": Venezuelan woman in Spain recounts how she nearly fell victim to this scam

Cuban official website recommends a "method" for detecting rotten eggs using a cellphone

Police warn about the increase of counterfeit bills in the U.S.: Tips for identifying them

A man scams an elderly woman in Florida out of hundreds of thousands of dollars by impersonating Elon Musk

Florida con artist pretends to be Elon Musk and scams a senior woman out of $600,000

Scam with fake QR codes alarms drivers in Fort Lauderdale

Cuban in Tampa warns about WhatsApp scam: "My mom wrote to me asking for 500 dollars."

A Cuban online store is accused of selling unavailable appliances

"Don't buy anything on the street": Cuban in Miami warns of scam

VIRAL: A Canadian woman is searching for her Cuban boyfriend after sending him $5,000

Son of Argentine tourist hospitalized in Cuba denounces travel agency abandonment: "I can't afford the medical expenses"

Cuban immigrant fled to the island with loot after scamming millions of dollars from Medicaid in Miami

Neighbors detain a suspected scammer on the streets of Santiago de Cuba

Miami businessman sentenced to prison for Medicaid fraud involving a fake Cuban owner who fled to the island

More than 70 people scammed in Holguín by a fake ONAT collector

U.S. Embassy in Cuba warns about online scams related to immigration services

Cuqui La Mora warns about potential scams involving unsolicited packages

Dominican reacts to the experience of a young Cuban in Punta Cana

Unprecedented scam: They set up a fake online court for immigrants in the U.S.

Camila Arteche recounts how they tried to scam her: "They had the last 4 digits of my cards."

A Cuban woman is at the center of a scandal after refusing to pay for hair extension services in Miami

They scam a family from Portugal out of 100,000 euros with a fake hotel reservation for Varadero