Scams

Romantic scam on social media: This is how he stole three million dollars from his home in Florida

"The Scam of the Year": She paid $2,300 shopping online and received something outrageous

Cuban in Miami accused of pretending to be an immigration lawyer: Here’s how she operated

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

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

Alerting about a new scam in Cuba: a false call from a "lieutenant colonel" asking for money for an alleged bail

The Goddess breaks down after arguing with Oyacito and reveals that she was scammed out of $80,000 in the U.S.: “I left there without a dollar.”

"In Cuba, I won't invest another peso": Indignant Cuban scammed by a motorcycle on the island

"I'm on my way to the First Unit": Cuban woman reports that she was scammed out of this amount of money online in Cuba

Do you know what phishing is? The electronic scam that has reached Cuba

The trail of money leads to Cuba: Million-dollar fraud with public funds from Spain dismantled

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

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

A Cuban man has been arrested in Miami-Dade, accused of mortgage fraud exceeding 300 thousand dollars

Arrested a fake contractor in Hialeah after a serious scam against an elderly woman: This was his modus operandi

Family from Miami accused of million-dollar scam 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 bicitaxi ride in Old Havana

Cuban entrepreneur Boris Arencibia sentenced to nearly five years in prison in Miami: These 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. using Zelle payments

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

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

In Guantánamo, a network that used artificial intelligence to scam dollars in Cuba has been dismantled

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

Cuban woman reports a scam related to package delivery

A national network of scammers is dismantled in Guantánamo

They confront a suspected scammer using fake rings in El Cotorro in broad daylight

Cuba's postal service warns about a scam involving SMS with fake links

Cubans in Miami scammed a jeweler with a fake Rolex watch

Operation in Ciego de Ávila uncovers scam involving double-bottomed cups in rice sales

Send 2,200 euros to Cuba, and the Metropolitan Bank has not delivered the money for two months because it says it doesn't have it

Cuban woman reports scam by a small business in Matanzas: "That wasn't La Llave coffee."

Fraud Against Elderly Man in Cuba Reported: They Took His House with a Fake Power of Attorney

Neighbors capture a man accused of fraud in Santiago de Cuba

Scam in Cuba: they impersonate relatives via WhatsApp and ask for urgent money

Key West woman accused of travel fraud to Cuba: This was her modus operandi

Authorities dismantle a million-dollar fraud ring involving auto loans in Hialeah

Cuban from Miami accused of stealing thousands of dollars and a vehicle that was supposed to be sent to Cuba

Scandal in Camagüey: Man disguises himself as a doctor to examine pregnant women

Cuban denounces alleged scam by the Electric Company in Havana

A large network involved in the fraudulent purchase of vehicles in Miami-Dade has been dismantled

A Cuban shares what happened to him after buying a car in the U.S.: "I lost everything and I have to start over from scratch."

“It is what it is”: Police in Camagüey refuse to investigate an attempted fraud reported by a citizen

Cuban recounts how he managed to return to the U.S. after losing his residency and being extorted in Cuba

"Be very careful with this": Cuban warns about a scam after losing money on a supposed jewelry store on TikTok

A Cuban rented a car in Bayamo, sold it, and pretended that it had been stolen

Don't fall for it: a scam is circulating in Cuba promising 60 GB for free through "Cachita."

Cuban couple accused of selling over $500,000 in counterfeit Louis Vuitton items in Miami Gardens

Trial begins in Miami against Cuban scammer who stole $430,000 from elderly woman with terminal cancer

A Cuban man reports that his mother was a victim of the "ring scam" in Cienfuegos

Cuban from Miami reports a scam of $1,200 during the purchase of an electric motorcycle in Cuba

Couple arrested for selling counterfeit luxury watches in Miami-Dade: This is how one of the victims discovered the fraud

Promised U.S. citizenship for thousands of dollars: Cuban woman arrested in Miami for new scam

Fake dentist goes viral in Florida for the materials used in dental procedures: Unbelievable!

He pretends to have his mother seriously ill: This is how the scammer deceives families in hospitals in Havana to steal from them

Former Grand Master of the Lodge of Cuba returns one million pesos after fraud accusation: Millions more are missing

Relatives of a Sancti Spíritus official convicted of embezzlement come to her defense: What did they reveal?

They buy toothpaste at La Cuevita and discover alarming content

Caregiver arrested in Miami-Dade on serious charges against an 86-year-old woman