Scams

Two young Cubans arrested after trying to pay with a counterfeit bill in Guantánamo

Cuban man pleads guilty to participating in a multimillion-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 were scammed out of 168,000 pesos in La Cuevita: they bought cigarettes and discovered this upon opening the boxes

They are reporting 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 denounce a scam involving Lester Domínguez's humanitarian visa for surgery in the United States

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

Warnings about alleged counterfeit 500 CUP banknotes in Cuba

The owner of a clinic in Miami is accused of using the identities of deceased individuals in a multimillion-dollar scam

María Elvira Salazar issues a stern warning to Cubans regarding I-220A

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

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

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

Progress on the revocation of a Cuban's citizenship in the U.S. due to a casino theft: Here are the details

Miami FBI captures woman who fled after alleged $32 million COVID funds fraud

Warnings about scams involving fake fuel sales for Cuba

They are using 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

Warnings about a new scam involving Cuban peso bills in Guantánamo

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

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

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

Impersonating police officer arrested in Hialeah: He was patrolling with sirens, a uniform, and even a compartment for detainees

Three young individuals 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 the increase 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

A Cuban recounts how he was scammed in Spain and warns: "They drained my bank account."

Cuban woman reports a scam of 75,000 pesos in the purchase of a battery

New scam in Cuba: They use solar panels to deceive amid the crisis

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

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

"Do not send any code": La Diosa exposes a dangerous scam affecting her fans

Cuban woman in Tampa recounts how she was scammed on social media and warns others to avoid falling for it: "I am extremely outraged."

A Cuban woman reports a scam involving artificial intelligence that cost her $6,000

Frauds reported involving shipping agencies to Cuba

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

Scammers use AI to deceive Cuban families in purchases of motorbikes and solar panels

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

The safe of former Spanish President Zapatero held jewelry valued at 1.3 million euros

People from South Florida accused of fraud: They scammed Medicare out of $35 million

Scammers pose as attorney Liudmila Marcelo and charge for fake interviews

They are impersonating CUPET to sell supposed gas canisters in USD

Woman living in South Florida makes it onto FBI's most wanted fraudsters list

A woman who cared for elderly individuals in Miami-Dade is accused of theft and exploitation

A Cuban man accused of faking his own kidnapping has been arrested in Guyana: He requested $1,500 from his father in the U.S.

"Be very careful": Cuban warns of scam involving transfer payments

Uncovering fraud in Cuba involving fake water in Ciego Montero; one suspect arrested

CUPET warns about a fake website selling liquefied gas in Cuba

Florida Power & Light warns about an increase in fraudulent calls generated by AI to scam its customers

Son arrested in Miami for using the Social Security and benefits of his mother who disappeared three years ago

Cuban mother and her daughter arrested in Doral accused of defrauding the dental clinic where they worked

Musician Giraldo Piloto denounces scam by Cuban record labels: "They have swindled us for years."

"I was robbed of 70,000 pesos": New wave of scams via WhatsApp reported in Cuba

A Cuban woman in Miami is arrested for selling a stolen car and forging documents

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

Cimex S.A. alerts internet users about a fuel sale scam

Consulate of Spain in Cuba warns about scams involving fake appointments: "We encourage reporting."

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