Fraud

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

Cuba proposes to cooperate with the U.S. on transnational crimes through information exchange

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

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

RFK Jr. denounces a health fraud operation linked to the Cuban regime in South Florida

Scandal in Florida: Possible link of the Cuban regime to multimillion-dollar health frauds indicated

Cuban Woman Sentenced for Voting in the U.S.: What She Really Hid on Her Form Changes the Story

Police in South Florida warn of scammers posing as agents and demanding money

Miami-Dade employee arrested on charges of corruption involving driver's licenses

A fake inspector is captured for scamming private businesses in Havana

False accountant accused of a million-dollar scam falls in Miami: Here's how he deceived his victims

Guatemala is investigating more than 60 Cubans for practicing as doctors without a degree or legal permits

Cuban customs detects an attempt to smuggle over 370 boxes of counterfeit tobacco through Havana airport

Five members of a criminal network, including Cubans, sentenced for a million-dollar credit card fraud and money laundering in Florida

Man arrested with over $750,000 in cash in money laundering operation in Miami

Gasoline delivery scam in Cuba: They use the name FINCIMEX to deceive customers

Two arrested for fraud involving 25 cars valued at $1.5 million in Miami-Dade

Trump will block the entry of migrants from "corrupt" countries into the U.S

Network of impostors set up a fake immigration court in the U.S.: This is how they "resolved" the cases

Former North Miami mayor faces denaturalization for immigration fraud

Owner of stores in Miami and Hialeah arrested on charges of selling counterfeit jewelry: What do we know?

This is how USCIS plans to revoke citizenships in federal courts

Arrest list for fraud in Hialeah grows: Two new suspects identified

Cubans implicated in corruption scandal in Honduras

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

ICE arrests Cuban "serial offender" in Texas

They dismantle a network of fake Mexican birth certificates used by Cubans: How were they doing it?

Cuban Woman in Miami Accused of Faking Immigration Lawyer Credentials: Here's How She Operated

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

Cuban man arrested in Florida after participating in scam involving hundreds of pounds of lobster

Reports of counterfeit 100-dollar bills circulating in Matanzas

The Trump administration has revoked more than 100,000 visas in its first year back in power

The trail of money leads to Cuba: Million-dollar fraud with public funds from Spain dismantled

The Central Bank of Cuba denounces a new "attempt at massive deception" with a false promise of money delivery

Former bank employee accused of stealing over half a million dollars from a woman with disabilities in Miami-Dade

More than a thousand Cubans arrested by ICE among "the worst of the worst."

A Cuban man has been arrested in Miami-Dade, accused of mortgage fraud exceeding $300,000

The New York Times reveals Trump's plan to expedite the revocation of citizenship for naturalized immigrants

ICE agents detain Cubans with serious criminal backgrounds in Florida and Puerto Rico

Fake contractor from Hialeah arrested after serious scam targeting an elderly woman: This was his modus operandi

A Miami family is accused of a million-dollar scam against a car dealership: How did they do it?

From the Santa María Music Fest to the jail: Who is Boris Arencibia?

Cuban businessman Boris Arencibia sentenced to nearly five years in prison in Miami: Here are the charges

Medical students in Santiago de Cuba accused of plagiarizing final course assignments

Raphy Pina reacts to Daddy Yankee's lawsuit and sends a strong message: "Don't confuse my silence with fear."

Federica Mogherini, an ally of Castroism in Europe, arrested for alleged fraud

Two Cubans from Florida arrested for credit card scams at Walmart

The Coast Guard cancels 13 marine excursions in Miami and warns about the risks of renting unlicensed boats

Florida congressman accused of stealing millions in federal funds: How did he do it?

A national network of scammers has been dismantled in Guantánamo

Cuba's postal service warns about a scam involving SMS with false links

Chinese businessman sought by the FBI may be behind the rise in the price of Cuban cigars in Asia

Key West woman accused of travel fraud to Cuba: This was her modus operandi

Authorities dismantle in Hialeah a network of million-dollar fraud involving car loans

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

Cuban woman faces charges in Arkansas for voting illegally

They report a new form of scam involving motorcycles in Guantánamo

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

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

The manipulation of electricity meters and electrical fraud is skyrocketing unchecked in Sancti Spíritus