Scams

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

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 scheme and illegal sales that transferred over $815,000 to Turkey

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

Miami Beach issues an important alert for public transit users

New twist in the case of those arrested for theft at the home of a deceased couple in Kenya: The investigation becomes more complicated

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 operated that laundered $3.1 million in the U.S.

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

Two domestic workers in Miami-Dade accused of stealing over $300,000 in jewelry by 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 attempted scams in Ciego de Ávila have emerged

Cuban elderly are being scammed with a fake gas sale, and the granddaughter goes out to track down the suspect until she finds him

Mother and son arrested in Miami-Dade after a fraud scheme that allowed them to embezzle over $620,000

Thirteen card cloning devices seized in South Florida in operation against fraud: What is known?

Cuba loses $1,900 in a scam due to a WhatsApp hack and warns: Here's how it all happened

Lester Domínguez's family resumes campaign to fund 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 attempted payment with counterfeit bill in Guantánamo

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

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

They ripped him off for 168,000 pesos at La Cuevita: he bought cigarettes and discovered this when he opened 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

They report a scam involving Lester Domínguez's humanitarian visa to undergo surgery in the United States

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

Warning about suspected 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 with I-220A

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

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

Warning about a new scam involving fake transfers in Santiago de Cuba

Progress on the revocation of a Cuban citizen’s citizenship 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

Warnings about scams involving fake 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

Authorities warn about a new scam involving Cuban peso bills in Guantánamo

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

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

Cuban man reports a scam related to the sale of solar panels and exposes live how the criminals operate

Fake police officer arrested in Hialeah: Patrolled with sirens, 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 rise in thefts linked to dating apps: Here's what you need to know

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

Cuban recounts 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 amid the crisis

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

Scam in Las Tunas: They bought a small gas canister for 50,000 pesos, and it only contained water

"Do not send any code": The Goddess reports a dangerous scam affecting her fans

Cuban woman in Tampa shares how she was scammed online and warns others to avoid falling for it: "I am extremely outraged."

Cuban woman reports a scam involving Artificial Intelligence that cost her $6,000

Frauds with shipping agencies to Cuba reported

Ambassador Herschel Walker warns Americans about the deadly dangers of renting jet skis in the Bahamas

Scammers use AI to deceive Cuban families in the purchase of motorcycles and solar panels

A Yoruba godfather in Spain sentenced for taking 11,000 euros from a Cuban for a religious ceremony