Fraud

CBP explains most frequent fraud detected at Miami airport when processing humanitarian parole cases

Editorial of CiberCuba
09/05/2024 - 7:42am

Young Cuban woman from Miami accused of insurance fraud involving nearly $40,000 after accident

Editorial of CiberCuba
02/05/2024 - 3:09pm

Two Cuban women arrested in Miami for preparing a fake car accident to make insurance claims

Editorial of CiberCuba
01/05/2024 - 11:50am

Cuban woman accused of stealing more than $100,000 from her ex-partner while he was traveling on the island

Editorial of CiberCuba
21/04/2024 - 4:46pm

Young Cuban is deported from the Dominican Republic after being scammed by a false immigration official

Editorial of CiberCuba
21/04/2024 - 2:11pm

Food stamp funds stolen from elderly Cuban woman in Miami

Editorial of CiberCuba
18/04/2024 - 4:44pm

Former Cuban Major League player Yuniesky Betancourt arrested in Miami

Editorial of CiberCuba
16/04/2024 - 7:30am

Elderly Cuban woman loses her house after being scammed by her caregiver in Miami

Editorial of CiberCuba
10/04/2024 - 5:14pm

Cuban nurse arrested for defrauding two banks in Miami of more than $55,000

Editorial of CiberCuba
10/04/2024 - 12:14pm

A Cuban who stole more than 7 million pesos from the Camping Company in Sancti Spíritus is sentenced to 18 years in prison

Editorial of CiberCuba
04/08/2024 - 4:49pm

Cuban music producer accused of stealing almost $78,000 from an elderly man in Florida

Editorial of CiberCuba
05/04/2024 - 5:42pm

Cuban arrested for stealing more than $50,000 from his 95-year-old mother in Miami

Editorial of CiberCuba
04/04/2024 - 3:55pm

Discovered by a video: Three men arrested in Miami for simulating a traffic accident

Editorial of CiberCuba
03/04/2024 - 3:38pm

Five Cubans from Miami arrested for organized robberies in retail stores in 13 Florida counties

Editorial of CiberCuba
02/04/2024 - 7:11pm

Young woman from Hialeah accused of fabricating an accident to collect insurance and therapies

Editorial of CiberCuba
02/04/2024 - 6:28pm

Cuban Medicare fraudster who fled to Cuba sentenced to prison in Miami

Editorial of CiberCuba
01/04/2024 - 2:13pm

Cubans warn of scam with Café La Llave packages

Editorial of CiberCuba
26/03/2024 - 4:04pm

Putin perpetuates himself in power after the election

Editorial of CiberCuba
03/18/2024 - 1:36pm

Miami store owner arrested for multimillion-dollar tobacco counterfeiting scheme and sale of stolen items

Editorial of CiberCuba
13/03/2024 - 10:54am

Two Ohio women take an elderly man's body to a bank to withdraw their money

Editorial of CiberCuba
10/03/2024 - 6:38pm

Maduro regime calls presidential elections with María Corina Machado disqualified

Editorial of CiberCuba
10/03/2024 - 2:45pm

Cuban regime invests in meters to prevent electricity theft: "It's like installing a new thermoelectric plant"

Editorial of CiberCuba
06/03/2024 - 9:34am

Two Cubans appear in Miami court for sale of stolen cars, fraud and other charges

Editorial of CiberCuba
24/02/2024 - 5:40pm

Two elderly people from Hialeah in court for collecting insurance money after reporting a false accident

Editorial of CiberCuba
02/14/2024 - 10:43am

They warn about a scam with a fake $100 bill in Cuba

Editorial of CiberCuba
09/02/2024 - 7:43am

Cuban arrested in Miami for swindling an elderly man out of more than $8,000

Editorial of CiberCuba
26/01/2024 - 1:40pm

Fake contractor arrested in Miami accused of swindling thousands of dollars from elderly people

Editorial of CiberCuba
25/01/2024 - 10:58am

Cuban-American former Miami-Dade school board member arrested for corruption

Editorial of CiberCuba
11/01/2024 - 8:03pm

Cuban detainee who posed as an inspector to scam at the Havana fair

Editorial of CiberCuba
01/05/2024 - 5:25pm

Woman who stole half a million dollars from elderly uncle in Hialeah is extradited from Spain

Editorial of CiberCuba
24/12/2023 - 10:24am