Scams

Woman from Miami accused of pawning jewelry valued at $5,000 that her 87-year-old friend asked her to keep

Cimex S.A. warns internet users about a scam related to fuel sales

Spanish Consulate in Cuba warns about scams with fake appointments: "We encourage reporting"

Why are the elderly the most vulnerable to digital scams in Cuba?

Cuban man convicted of fraud in Miami-Dade charged with new scam while out on bail

Mother and son face charges in Miami for exploiting an elderly woman for years

They stripped him of cash: New details on the case of the Cuban shot in Mexico

A Cuban is shot while attempting to flee after buying a car in Mexico

Social media scams result in $2.1 billion in losses in the U.S.: What can you do to protect yourself?

Cuban family from South Florida loses $6,000 in "dream vacation" that turned out to be a scam

A Cuban business owner in Houston is accused of selling jewelry with counterfeit marks

Immigration agency in Florida dismantled, accused of scamming hundreds of migrants

Cuban in Miami scams woman with a call and steals $1,000 via Zelle: This is how the scheme worked

Woman used stolen identity for 30 years to collect federal benefits in the U.S.

Reports of early morning phone calls in Cuba to scam through transfers

Digital scams surge in Las Tunas, as victims report the passivity of banks and the police

"They wanted to scam me again": Cuban reports attempted theft involving a supposed package in the mail

Florida nurse sentenced for million-dollar Medicare fraud: How did he do it?

93-year-old Cuban woman affected by Food Stamps theft that impacted over 200 people in Florida

New scam with fake CAPTCHA: Here's what you should do to detect it and stay safe

Authorities at Havana airport detect a shipment of materials intended for counterfeit tobacco production

Scammers are posing as shipping agencies to steal money through Transfermóvil

Fake lawyers and fictitious courts: this is how scams targeting immigrants in the U.S. operate.

Administrator of a Miami-Dade condominium accused of fraud, bribery, and grand theft

Warnings issued about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of scamming a family out of $200,000 with fake luxury watches and a false cruise

Digital scams via WhatsApp in Cuba: Bandec warns about two methods that deplete bank accounts

U.S. Social Security warns beneficiaries of scams: What to do to protect yourself?

A man defrauds a Miami-Dade school for over $223,000: How did he do it?

South Florida police warn of scammers posing as agents and demanding money

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

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

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

A woman in Miami is arrested for using a fake Cuban marriage certificate to collect Social Security money

Cuban customs detects an attempt to smuggle more than 370 boxes of counterfeit cigars 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 is 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 a fake cure for cancer: How did he do it?

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

Imposter network set up a fake immigration court in the U.S.: This is how they "resolved" cases

Owner of stores in Miami and Hialeah arrested, accused of selling fake jewelry: What is known?

Arrest list for fraud in Hialeah grows: Two new individuals identified

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

Corruption is growing in civil registries in Mexico to favor 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": Paid $2,300 buying online and received something outrageous

Cuban in Miami accused of pretending to be an immigration lawyer: Here's how she operated

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

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

Warning about a new scam in Cuba: 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 thousand dollars in the U.S.: “I left there without a dollar.”

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

"I'm on my way to the First Unit": Cuban reports being 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 leads to Cuba: Million-dollar fraud with public funds from Spain dismantled

Argentine tourist recounts how she was scammed in Havana right after arriving: "The girl was a 10 in deceiving."

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

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