Scams

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

Cuban in Miami deceives woman with a phone call and steals $1,000 via Zelle: This is how the scam 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 people with transfers

Digital scams surge in Las Tunas, as victims report inaction from banks and the police

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

Nurse from South Florida sentenced for million-dollar Medicare fraud: How did he do it?

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

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

Authorities at Havana airport detect a shipment of materials intended for the counterfeiting of tobacco

Scammers pose as shipping agencies to steal money through Transfermóvil

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

A Miami-Dade condo manager is accused of fraud, bribery, and grand theft

Warnings 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 fake cruise

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

U.S. Social Security warns beneficiaries about scams: What can you do to protect yourself?

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

Police in South Florida warn of scammers posing as agents and demanding money

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

Fake inspector captured for swindling private businesses in Havana

She was scammed by a Cuban and ended up being accused: "The hardest part wasn't the money."

Woman arrested in Miami for using a fake Cuban marriage certificate to collect Social Security payments

Cuban customs detects an attempt to smuggle out more than 370 boxes of counterfeit cigars at 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

Scam with home delivery gasoline in Cuba: They use the name FINCIMEX to deceive customers

Cuban influencer prosecuted for selling false cancer cure: How did he do it?

Be careful! This is how you could be losing 500 pesos without realizing it in Cuba

Impostor 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 on charges of selling fake jewelry: What do we know?

Fraud arrest list grows in Hialeah: Two new suspects identified

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

Corruption in Mexico's civil registries 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: 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 Woman in Miami Accused of Pretending to Be Immigration Lawyer: This Is How She Operated

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

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

Warning about a new scam in Cuba: a fake call from a "lieutenant colonel" asking for money for a supposed 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": Indignant Cuban 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 reaches Cuba: A million-dollar fraud involving public funds from Spain has been dismantled

An Argentine tourist recounts how she was scammed in Havana right upon arrival: "The girl is a 10 when it comes to deceiving."

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

Cuban man arrested in Miami-Dade accused of mortgage fraud exceeding $300,000

Arrest of a fake contractor in Hialeah after a serious scam targeting an elderly woman: This was his modus operandi

Family from Miami 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 bike taxi 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. involving payments through Zelle

False religious consultation: Casa del Caribe warns about a scammer in Santiago de Cuba

“They asked me for $10,000 or they would publish the video”: Cuban warns of a new scam on social media

They dismantle a network in Guantánamo that was using artificial intelligence to scam dollars in Cuba

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