Scams

FBI Miami offers up to $150,000 for fugitive accused of $547 million medical fraud

Cuban man recounts how he was scammed in Spain and warns: "They emptied my bank account."

Cuban woman reports a fraud of 75,000 pesos in the purchase of a battery

New scam in Cuba: They use solar panels to deceive during the crisis

Historic operation against healthcare fraud in the U.S. for $6.5 billion: Twelve defendants in South Florida

Scam in Las Tunas: They bought a small tank for 50,000 pesos and it only had water

"Do not send any codes": La Diosa denounces a dangerous scam affecting her fans

Cuban woman in Tampa shares how she was scammed online and warns others to avoid falling for it: "I'm really outraged."

Cuban woman reports a fraud involving Artificial Intelligence that cost her $6,000

Scams involving shipping agencies to Cuba are being reported

Ambassador Herschel Walker warns Americans about the deadly dangers of renting jet skis in the Bahamas

Scammers use AI to deceive Cuban families in purchases of motorbikes and solar panels

A Yoruba godfather sentenced in Spain for keeping 11,000 euros from a Cuban for a religious ceremony

The safe of former Spanish president Zapatero contained jewels valued at 1.3 million euros

People in South Florida accused of fraud: They defrauded Medicare out of $35 million

Scammers impersonate lawyer Liudmila Marcelo and charge for fake interviews

They are impersonating CUPET to sell alleged gas cylinders in USD

Woman residing in South Florida makes it onto FBI's Most Wanted Scammers list

A woman who cared for the elderly in Miami-Dade is accused of theft and exploitation

A Cuban man accused of faking his own kidnapping has been arrested in Guyana: He asked his father in the U.S. for $1,500.

"Be very careful": Cuban warns of scam involving transfer payments

Fraud uncovered in Cuba involving fake water from Ciego Montero, and one suspect has been arrested

CUPET warns about a fake website selling liquefied gas in Cuba

Florida Power & Light warns about the increase in fraudulent calls generated with AI to scam its customers

Son arrested in Miami for using the Social Security and benefits of his mother who went missing three years ago

Cuban mother and her daughter arrested in Doral accused of defrauding the dental clinic where they worked

Musician Giraldo Piloto denounces fraud by Cuban record labels: "They have scammed us for years."

"I was robbed of 70,000 pesos": Reports of a new wave of scams via WhatsApp in Cuba

Cuban woman arrested in Miami accused of selling stolen car and falsifying documents

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

Cimex S.A. warns 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 accused of 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 on the case of the Cuban shot in Mexico

A Cuban is summoned for buying a car in Mexico and ends up shot while trying to flee

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

Cuban family from South 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 trademarks

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

Cuban in Miami tricks woman with a phone call and steals $1,000 via Zelle: Here’s how the scam worked

A woman used a stolen identity for 30 years to collect federal benefits in the U.S.

Reports of phone calls in the early morning in Cuba aimed at scamming through transfers

Digital scams soar in Las Tunas, as victims report passivity from banks and the police

"They wanted to scam me again": Cuban reports attempted robbery 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 fraud that impacted more than 200 people in Florida

New scam with a fake CAPTCHA: Here's what you need to do to detect it and stay safe

At the Havana airport, a shipment of materials intended for the counterfeiting of tobacco has been detected

Scammers pose as shipping agencies to steal money through Transfermóvil

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

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

Warnings issued about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of scamming a family out of $200,000 with luxury watches and fake cruise tickets

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

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

A man defrauds a Miami-Dade school for over $223,000: How did he do it?

Southern Florida police warn about scammers posing as agents and demanding money

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