Scams

Miami woman accused of pawning jewelry valued at $5,000 that her 87-year-old friend asked her to hold

Cimex S.A. alerts internet users about a scam related to fuel sales

Spanish Consulate in Cuba warns about scams involving fake appointments: "We encourage reporting."

Why are the elderly the most vulnerable to digital scams in Cuba?

Cuban man convicted of fraud in Miami-Dade charged with new scam while out on bail

Mother and son face charges in Miami for exploiting an elderly woman for years

They stripped him of cash: New details in the case of the Cuban shot in Mexico

Cuban man summoned for buying a car in Mexico ends up shot while trying to flee

Social media scams result in losses of $2.1 billion in the U.S.: What can you do to protect yourself?

Cuban family from southern 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 brands

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

Cuban in Miami deceives 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 late-night phone calls in Cuba aimed at scamming through money transfers

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

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

Florida Nurse Sentenced for Million-Dollar Medicare Fraud: How Did He Do It?

93-year-old Cuban woman affected by Food Stamps theft that impacted over 200 people in Florida

New scam with fake CAPTCHA: Here's what you should do to detect it and keep yourself safe

A shipment of materials intended for the counterfeiting of tobacco has been detected at the Havana airport

Scammers are posing as shipping agencies to steal money via Transfermóvil

Fake lawyers and fictitious courts: this is how the scams targeting immigrants in the U.S. operate.

Miami-Dade condominium manager accused of fraud, bribery, and grand theft

Alert about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of defrauding a family of $200,000 with fake luxury watches and a false cruise

Digital scams via WhatsApp in Cuba: Bandec warns about two methods that empty bank accounts

U.S. Social Security warns beneficiaries about scams: What to do to protect yourself?

A man scams a Miami-Dade school out of more than $223,000: How did he do it?

Police in South Florida warn of scammers posing as agents and demanding money

If you live in Miami, beware: this is how fake "federal agents" operate

Fraudulent inspector captured for scamming private businesses in Havana

Scammed by a Cuban and ends up accused: "The hardest part wasn't the money."

A woman in Miami was arrested for using a fake Cuban marriage certificate to collect money from Social Security

Cuban customs detects an attempt to smuggle out more than 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 them."

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

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

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

Beware! This is how they could be stealing 500 pesos from you without you realizing it in Cuba

Imposter network set up a fake immigration tribunal in the U.S.: This is how they "resolved" cases

Owner of stores in Miami and Hialeah arrested, accused of selling fake jewelry: What do we know?

Fraud arrest list grows in Hialeah: Two new individuals identified

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

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

ICE arrests Cuban “serial offender” in Texas

Romantic scam on social media: This is 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 woman in Miami accused of pretending to be an immigration attorney: 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 scam involving hundreds of pounds of lobster

Alert about a new scam in Cuba: 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 over 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 leads to Cuba: Million-dollar fraud with public funds from Spain dismantled

Argentine tourist recounts how she was scammed in Havana right after arriving: "The girl is a 10 in charm."

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

Cuban man arrested in Miami-Dade accused of mortgage fraud exceeding 300,000 dollars