Scams

Imposter network set up a fake immigration court in the U.S.: Here’s how they "resolved" cases

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

Fraud Arrest List Grows in Hialeah: Two New Suspects Identified

Seven detained for alleged fraud involving "junk" car titles in Hialeah agency

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

ICE arrests a 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 shopping online and received something outrageous

Cuban in Miami accused of pretending to be an immigration lawyer: This is how she operated

Woman in Miami faces ten charges for incapacitating and stealing from her victims: How did she do it?

Cuban man arrested in Florida after being involved in a scam involving hundreds of pounds of lobster

Warning about a new scam in Cuba: false 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'm not investing another peso": Cuban outraged after being scammed by a motorcycle on the island

"I'm on my way to the First Unit": Cuban woman reports she was 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: A million-dollar fraud involving public funds from Spain is dismantled

An Argentine tourist recounts how she was scammed in Havana right upon her arrival: "The girl was a 10 in deception."

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 $300,000

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

Family from Miami 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 bicitaxi 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. involving payments through Zelle

False religious consultation: Casa del Caribe warns about a scammer in Santiago de Cuba

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

Authorities in Guantánamo dismantle a network that used artificial intelligence to defraud dollars in Cuba

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

Cuban woman reports a scam related to package shipping

A national network of scammers has been dismantled in Guantánamo

They confront an alleged scammer using fake rings in El Cotorro in the middle of the street

Cuban Post warns about a scam via SMS with fake links

A Cuban jeweler in Miami is scammed with a fake Rolex watch

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

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

Cuban woman reports scam by a small business in Matanzas: "That was not La Llave coffee."

Fraud Against Elderly Man in Cuba Reported: They Took His House Using a Fake Notarized Power of Attorney

Residents capture a man accused of scamming in Santiago de Cuba

Scam in Cuba: They impersonate relatives on WhatsApp and urgently request money

Woman from Key West charged with fraud over trips to Cuba: This was her modus operandi

A million-dollar auto loan fraud network dismantled in Hialeah

Cuban from Miami accused of stealing thousands of dollars and a vehicle intended to be sent to Cuba

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

Cuban reports alleged fraud by the Electric Company in Havana

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

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

"It is what it is": Police in Camagüey refuse to investigate an attempted scam reported by a citizen

A 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 of scam after losing money to a supposed jewelry shop on TikTok

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

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

Cuban couple accused of selling over $500,000 in counterfeit Louis Vuitton products in Miami Gardens

Trial begins in Miami against Cuban scammer who stole $430,000 from elderly woman with terminal cancer

A Cuban denounces that his mother was a victim of the "ring scam" in Cienfuegos

Cuban from Miami reports a $1,200 scam during the purchase of an electric motorcycle in Cuba

Couple arrested for selling fake luxury watches in Miami-Dade: Here's how one of the victims discovered the fraud

Promised U.S. citizenship for thousands of dollars: Cuban woman arrested in Miami for new scam