Scams

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

Citizen revocation of a Cuban in the U.S. moves forward due to a casino theft: Here are the details

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

Warnings issued about scams involving false fuel sales for Cuba

They are using AI to impersonate Willy Allen and scam money from Cubans with false migration promises

Five Cubans lose over 300,000 pesos in a scam involving transfers in Isla de la Juventud

Authorities warn of 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

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

Fake police officer arrested in Hialeah: He was patrolling with sirens, a 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 rising 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 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 are used to deceive amid the crisis

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

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

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

Cuban in Tampa recounts how she was scammed on social media 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 are 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 has been sentenced in Spain for keeping 11,000 euros from a Cuban for a religious ceremony

Former Spanish president Zapatero's safe contained jewelry valued at 1.3 million euros

Individuals from South Florida are accused of fraud: They defrauded Medicare out of $35 million

Scammers are posing as lawyer Liudmila Marcelo and charging for fake interviews

Impersonate CUPET to sell supposed gas cylinders in USD

Woman residing in South Florida makes it onto the FBI's most wanted scammers list

A woman caring for the elderly in Miami-Dade has been accused of theft and exploitation

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

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

Fraud involving fake water in Ciego Montero uncovered in Cuba, and one person involved has been 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 went missing three years ago

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

Musician Giraldo Piloto exposes the fraud of Cuban record labels: "They have scammed us for years."

"I was robbed of 70,000 pesos": Reports of a new wave of scams through WhatsApp in Cuba

A Cuban woman in Miami is arrested on charges of selling a stolen car and falsifying documents

Miami woman 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 convicted of fraud in Miami-Dade accused of new scam while 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 after attempting to flee when confronted about buying a car in Mexico

Scams on social media result in losses of $2.1 billion 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 labels

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

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

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

Reports of midnight phone calls in Cuba to scam people with transfers

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

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