Scams

At least one Cuban involved in a dramatic kidnapping and armed robbery in Miami

New phone scam in Cuba empties Transfermóvil accounts with a fake "code"

A 72-year-old woman arrested for alleged fraud to finance luxury cars in Miami-Dade: What do we know?

Miami promoter sentenced for using investors' money for a yacht, a diamond, and a mansion

They sold him water instead of oil: fraud reported with supposedly sealed bottle in Santiago de Cuba

They were selling water with coloring and thickener as if it were oil in Granma

A man in South Florida is accused of allegedly defrauding the USPS of 126 million dollars

The Central Bank of Cuba issues a statement regarding irregularities in the banking sector

Miami-Dade tax collector warns about fake appointments on unofficial website

Suspected involved in a case of over 90 million pesos is arrested upon returning to Cuba

28-year-old Cuban sentenced for international human trafficking and money laundering

More than 167,000 pounds of meat produced without federal inspection and with a counterfeit seal have been removed from the market in the U.S.

"Tarjeteo": the scam modality growing in Cuba through stolen WhatsApp accounts

Six people arrested in Manzanillo for circulating counterfeit bills of 2,000 and 5,000 pesos

Authorities dismantle a scam network in Guantánamo and recover nearly 400,000 pesos

Warnings about scams in Revolico groups in Camagüey

They made him a proposal on social media, and here's how he reacted: "What am I supposed to do working for less than 5,000 a week?"

"I am not imprisoned": Cuban denies accusation of counterfeit dollars circulated by a MININT profile

Scams via WhatsApp in Cuba: Accounts hacked to request transfers and the police do not act

Two Florida residents sentenced for $34.8 million Medicare fraud

The Cuban from Hialeah who went from cloning cards to working for the U.S. Secret Service.

Illegal immigrant accused of conspiring to launder money from a $1.3 billion fraud

Three arrested in Miami for a forgery and illegal sales scheme that moved over $815,000 to Turkey

Lester Domínguez's father insists on humanitarian visa for his son: "We will not beg the failed and corrupt government anymore."

Miami Beach issues an important alert for public transportation users

New twist in the case of those arrested for robbery at the home of a deceased couple in Kenya: The investigation is becoming more complicated

Miami man sentenced to 20 years in prison for pretending to be the son of an elderly woman to take her house

Romantic scams, business fraud, and cars to Nigeria: This is how a network laundered $3.1 million in the U.S.

A Cuban reports an attempted scam while searching for gas cartridges in Mayabeque

Two domestic workers from Miami-Dade accused of stealing over $300,000 in jewelry by exploiting their employers' trust

Six arrested for stealing over $5.8 million from Miami-Dade condominiums

False dollars are being circulated and there have been several attempted scams reported in Ciego de Ávila

Elderly Cubans are being scammed with fake gas sales, and the granddaughter goes out to track down the suspect until she finds him

Mother and son arrested in Miami-Dade after fraud scheme that allowed them to divert more than $620,000

Thirteen card cloning devices confiscated in South Florida in a fraud operation: What is known?

Cuban loses $1,900 in a scam due to WhatsApp hacking and warns: Here's how it all happened

Lester Domínguez's family resumes campaign to secure his surgery after recovering money from an alleged scam

Eleven people arrested in Miami for fraud involving disabled parking permits: How did they do it?

Two young Cubans arrested after attempting to pay with counterfeit money in Guantánamo

Cuban man pleads guilty to participating in multimillion-dollar human trafficking ring to the U.S.: Here are the details of the case

Cuban journalist Alexis Boentes almost fell for a scam in Miami: "I thought that could never happen to me."

They scammed him out of 168,000 pesos at La Cuevita: he bought cigarettes and discovered this when he opened the boxes

They report a scam involving the alleged sale of liquefied gas that operates between Cuba and the United States

Casa del Caribe in Santiago de Cuba warns about a scammer claiming to be a babalawo

They report a scam involving Lester Domínguez's humanitarian visa for undergoing surgery in the United States

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

Alerts issued regarding alleged counterfeit 500 CUP bills in Cuba

The owner of a clinic in Miami is accused of using the identities of deceased individuals in a million-dollar fraud scheme

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

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

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

They warn about a new scam model involving false money transfers in Santiago de Cuba

Revocation of a Cuban woman's citizenship in the U.S. progresses due to casino theft: Here are the details

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

Warnings about scams involving fake fuel sales for Cuba

They use 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 Issued About a New Scam Involving Cuban Peso Bills in Guantánamo

Three Cubans arrested for cheating on driving license exam in Miami-Dade

Spain dismantles a factory producing counterfeit cigars that imitated premium Cuban brands