Scams

Hialeah businessman attempts to flee to Cuba after $41 million Medicare fraud: Here's what is known

Three Cubans arrested in a network that defrauded insurance companies in Florida out of more than $84,000

Cuban twins sentenced to prison for fraud in California

Alert in Cuba: Scammer posing as a technician for state online payment platforms

Cuban pastor arrested at Miami Airport following fraud allegations

Caught on camera: A private business in Cuba is scammed with a thousand peso bill

A Cuban man was arrested in Matanzas for a currency counterfeiting offense

Cuban woman blames well-known influencer after being scammed out of 400 dollars: “She is borrowed”

Three Cubans identified as leaders of a fraud and extortion network in Hialeah

Three arrested in Hialeah for medical fraud scheme to defraud insurance companies

Milei is accused of fraud for promoting a fraudulent cryptocurrency

"You click on the link and that’s how you got scammed": Cubans in the U.S. warn about scams involving fake toll messages

"He scammed us at the electric company and now I have to pay double": The drama of a Cuban woman on the island that is going viral on TikTok

Cuban from Miami steals 600 thousand dollars from the home of an elderly disabled woman in his care

"I couldn't take it anymore!": Cuban in Italy reports being a victim of phone scams

A young Cuban delivery person who was reported missing in Havana has been located

Cuban denounces scam method on social media: "I knew right away and I took it as a joke."

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

Rachel Arderi warns about fake accounts on Facebook using 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 deception operates

Cubans accused of defrauding insurance in Miami

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

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

Cuban man arrested for breaking into a home using a firearm in Colón, Matanzas

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

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

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

Cuban official website recommends a "method" to detect spoiled eggs using a cellphone

Police warn about the increase of 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 poses as Elon Musk and defrauds an elderly woman 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 dollars"

A Cuban online store is being reported for selling unavailable appliances

"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 abandonment by travel agency: "I can't afford the medical expenses."

Cuban immigrant fled to the island with loot after defrauding 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 false Cuban owner who fled to the island

More than 70 people scammed in Holguín by a fake tax collector from the ONAT

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 scam a family from Portugal out of 100,000 euros with a fake reservation for a hotel in 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, Jardines del Rey

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

Warnings about increasing scams to steal phone credit in Cuba

Cuban fraudster returns to prison in Miami: Embezzles $105,000 from barber shop owner with a Chinese tale

Cuban man from Miami arrested for defrauding elderly individuals

Woman from Florida pleads guilty to defrauding nearly 200 million dollars in pyramid scheme

Five Cubans arrested for fraud in dollar purchase in Holguín

Dollar scammer held by her victims in Artemisa

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

Correos de Cuba warns its customers about a fraudulent SMS