Scams

Cuban customs detects an attempt to export over 370 boxes of counterfeit tobacco through Havana airport

This is how the scam with bank transfers works in Cuba: "It was someone I knew, and that's why I trusted."

A Cuban woman from Camagüey was scammed after joining a WhatsApp group to buy a house in Cuba

Gasoline home delivery scam in Cuba: They use the name FINCIMEX to deceive customers

Cuban influencer prosecuted for selling a fake cancer cure: How did he do it?

Be careful! This is how you could be getting robbed of 500 pesos without realizing it in Cuba

Network of impostors set up a fake immigration tribunal in the U.S.: This is how they "resolved" cases

Owner of stores in Miami and Hialeah arrested for selling fake jewelry: What is known?

Arrests for fraud in Hialeah increase: Two new suspects identified

Seven arrested for alleged fraud involving "junk" car titles at an agency in Hialeah

Corruption in Mexico's civil registries is growing to benefit Cubans: This is the most recent case

ICE arrests Cuban "serial offender" in Texas

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

"The scam of the year": Paid $2,300 buying online and received something outrageous

Cuban in Miami accused of pretending to be an immigration attorney: This is 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

Warning about a new scam in Cuba: a fake 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 thousand dollars in the U.S.: “I left there without a dollar.”

“In Cuba, I won’t invest another peso”: Cuban outraged after being scammed by a motorcycle on the island

“I’m on my way to the First Unit”: Cuban reports being scammed out of this amount of money online in Cuba

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

The trail of money reaches Cuba: Million-dollar fraud involving public funds from Spain dismantled

Argentinian tourist recounts how she was scammed in Havana upon arrival: "The girl was a 10 at conning."

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

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

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

Miami family 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 bike taxi ride in Old Havana

Cuban businessman Boris Arencibia sentenced to nearly five years in prison in Miami: Here 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 scammer in Santiago de Cuba

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

Dismantled in Guantánamo a network that used artificial intelligence to scam dollars in Cuba

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

Cuban woman reports scam related to package shipping

A national network of scammers dismantled in Guantánamo

They confront an alleged scammer using fake rings in El Cotorro in broad daylight

Correos de Cuba warns about a scam via SMS with fake links

Cuban jeweler in Miami scammed with a fake Rolex watch

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

Send 2,200 euros to Cuba and the Banco Metropolitano has been withholding the money for two months, claiming it doesn't have it

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

Fraud against an 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 urgently ask for money

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

They dismantle a million-dollar fraud network involving car loans in Hialeah

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

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

Cuban denounces alleged scam by the Electric Company in Havana

Extensive network of individuals involved in fraudulent vehicle purchases in Miami-Dade dismantled

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

"It's what it is": Police in Camagüey refuse to investigate a reported attempted fraud 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 scam after losing money to alleged jewelry on TikTok

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

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