Scams

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

Cuban actress Aileen Acosta reports a scam involving a fake profile using her image

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

Ciego de Ávila: Local project raises awareness about the sale of counterfeit ice creams

Two young people fall for the classic "ring scam" in a park in Guantánamo: this is how the trick works

Cubans accused of defrauding insurance in Miami

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

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

Cuban man arrested for robbing a home with a firearm in Colón, Matanzas

Cuban in Florida, scam victim, warns: "Be careful with these people."

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

Beware of "reverse Bizum": A Venezuelan in Spain recounts how she almost fell victim to this scam

Cuban official media recommends a "method" for detecting spoiled eggs using a cellphone

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

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

Florida scammer impersonates Elon Musk and scams an elderly woman out of $600,000

Scam with fake QR codes alarms drivers in Fort Lauderdale

Cuban in Tampa warns of WhatsApp scam: "My mom wrote to me asking for $500"

A Cuban online store is being reported for selling appliances that are not available

"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 neglect by travel agency: "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 fraud suspect 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 a hair extension service in Miami

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

Owner and two employees of a clinic in Miami, all Cuban, arrested for insurance fraud

Cuban woman reports theft of 70,000 pesos at Grand Memories Santa María hotel in Jardines del Rey

Mexican tourist recounts how he was scammed while trying to exchange 100 dollars in Havana

Alert about rising scams to steal phone credit in Cuba

Cuban scammer returns to prison in Miami: Defrauds barbershop owner of $105,000 with a tall tale

Cuban man from Miami arrested for scamming elderly people

Florida woman pleads guilty to defrauding nearly 200 million dollars in a pyramid scheme

Five Cubans arrested for fraud in dollar purchases in Holguín

Dollar scammer detained by her victims in Artemisa

A man is arrested for forging documents to help Cubans obtain Spanish citizenship

Correos de Cuba warns its customers about a fraudulent SMS

Cuban woman arrested for Medicare fraud in Miami-Dade

Four women arrested for million-dollar scams in currency trading in Villa Clara

Cuban priest denounces locksmith scam in Havana

Pool contractor sentenced to 18 years in prison for fraud in Florida

Warnings about online buying and selling scams in Cuba

New DeSantis law favors real estate purchases in Florida

Suspected scammer captured in Santiago de Cuba

New security seal on Ciego Montero water bottles to prevent fraud

A jewelry scammer selling online has been arrested in Miami

Undue charges reported in public transport in Havana

Authorities dismantle scams worth 17 million pesos involving the sale of Cristal beer and food in Cuba

More than 3,000 "money mules" arrested in the United States

Cuban woman turns to TikTok to settle a debt in Italy: "It's in my name but it's not mine."

Juliette Valle discusses her experience with aesthetic treatments in Cuba: "My lips became deformed."

Scams involving balance increase in Cuba

CBP explains the most common fraud detected at Miami airport when processing humanitarian parole cases