Scams

In Cárdenas, 82 counterfeit 100-dollar bills were seized during a police operation

They steal her identity online: A young Cuban reports that they even use her family photos to deceive others

Thirteen people, including Cubans, are accused of a million-dollar immigration fraud in Florida

Report of a scam involving a mattress worth 70,000 pesos in Cuba, revealing other similar cases

Warnings issued about solar panel scams in Santiago de Cuba using the name Copextel

"It's for my children": Cuban woman recounts how she avoided losing 1,000 pesos

They warn of a digital scam involving the sale of electric bikes in Cuba

Ron DeSantis suspends Jackie Espinosa as mayor of Kissimmee due to investigation for grand theft and fraud

Alert in Miami-Dade and Broward: the Department of Justice warns of impostors posing as federal election monitors

A man has been arrested on charges of stealing nearly $900,000 in SNAP funds in Miami-Dade and sending part of it to the West Bank

Warning about websites impersonating the FTC in the United States: How to avoid a scam

Two men accused of insurance fraud with fake policies have been arrested in Miami-Dade

Vehicles for Sale in Florida: How to Identify Potential Flood Damage Before Buying

Flight attendant from American Airlines arrested in Miami accused of a elaborate scam against an elderly woman

Florida joins lawsuit against Dollar General for alleged charges exceeding the advertised price

Fake marriage network uncovered in the U.S.: they charged $40,000 and moved millions

Four people accused of a cruel scheme against an elderly man with dementia in South Florida

Business owner in Fort Lauderdale sentenced to 20 years in prison for defrauding Medicare of $46 million

Hermès saleswoman scammed her out of 6,000 dollars: "The things that happen to me, María Julia."

The mayor of Kissimmee, Florida, has been arrested on charges of grand theft and conspiracy to commit fraud

Social Security in the U.S. warns of scams that charge for activating the 2027 increase

Five people arrested and two fugitives in connection with insurance agent license fraud in Doral

Older adults in the U.S. reported losses of 3 billion dollars due to scams in 2025

Hialeah police alert about scammers posing as agents demanding money to "avoid arrest."

At least one Cuban involved in a brazen 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 investor money for a yacht, a diamond, and a mansion

They sold him water instead of oil: scam 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 bearing a counterfeit seal have been removed from the market in the U.S.

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

Six people were arrested in Manzanillo for circulating counterfeit 2,000 and 5,000 peso bills

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 this was his reaction: "What am I doing 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 take action

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 conspiracy to launder money from a $1.3 billion fraud

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

Lester Domínguez's father insists on a humanitarian visa for his son: "We are not going to 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 the robbery at the home of a deceased couple in Kenya: The investigation becomes more complicated

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

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

Cuban woman reports attempted scam while looking for gas canisters in Mayabeque

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

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

Reports of fake dollars in circulation and several attempted scams in Ciego de Ávila

Cuban elderly are scammed with a false gas sale, and the granddaughter goes out to find the suspect until she locates him

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

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

Cuban loses $1,900 in a scam due to WhatsApp hacking and warns: Here’s what happened