Scams

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

CUPET warns about a fake website selling liquefied gas in Cuba

Florida Power & Light warns about an 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 has been missing for three years

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 swindled us for years."

"I was robbed of 70,000 pesos": New wave of scams reported via WhatsApp in Cuba

A Cuban woman in Miami has been arrested on charges of selling a 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 urge you to report"

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 about the case of the Cuban shot in Mexico

A Cuban is shot after buying a car in Mexico and attempting to flee

Scams on social media 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 brands

Immigration agency in Florida dismantled for allegedly scamming hundreds of migrants

Cuban in Miami tricks woman with a phone call and steals $1,000 via Zelle: This is how the scam was carried out

Woman used stolen identity for 30 years to collect federal benefits in the U.S.

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

Digital scams surge in Las Tunas, as victims report the inactivity of banks and the police

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

Nurse from South Florida 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 need to do to detect it and stay safe

Authorities at Havana airport detected a shipment of materials intended for the counterfeiting of tobacco

Scammers are posing as shipping agencies to steal money through Transfermóvil

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

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

Warnings of scams involving La Llave coffee in stores in Cuba

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

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 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

A fake inspector who was scamming private businesses in Havana is captured

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

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

Cuban customs detect attempts 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 is scammed after joining a WhatsApp group to buy a house in Cuba

Gasoline Delivery Scam in Cuba: They Use the Name FINCIMEX to Deceive Customers

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

Be careful! This is how you might be getting robbed of 500 pesos without realizing it in Cuba

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

Shop owner in Miami and Hialeah arrested for selling fake jewelry: What do we know?

List of arrests for fraud in Hialeah grows: Two new suspects identified

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

Corruption is rising in civil registries in Mexico to benefit Cubans: This is the latest 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 posing as 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 participating in a scam involving hundreds of pounds of lobster

Warning about a new scam in Cuba: a fake call from a "lieutenant colonel" asking for money for an alleged bail