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Fraud
Interpol arrests Cuban in Panama wanted in the U.S. for massive bank fraud and money laundering
Cubans accused of insurance fraud in Miami
Charges increase for Cuban man arrested in fraud scheme in Miami
Three women arrested at the rehabilitation clinic in Hialeah are identified and appear in court
Three women arrested during raid at rehabilitation clinic in Hialeah
New arrests in the insurance license fraud case in Miami-Dade involving Cubans
A Cuban woman is arrested for being part of a large fraud scheme in Miami-Dade
How to detect counterfeits in hundred-dollar bills?
Cuban sentenced in Panama for document forgery and customs violations
Police warn about the increase of counterfeit bills in the U.S.: Tips for identifying them
A man scams an elderly woman in Florida out of hundreds of thousands of dollars by posing as Elon Musk
Florida scammer impersonates Elon Musk and scams $600,000 from an elderly woman
Cuban elderly woman deported after arriving in the U.S. with a false humanitarian parole
Warning about a scammer posing as a veterinarian in Santiago de Cuba
Cuban in Miami poses as a Lyft driver and steals iPhone and money from a passenger
Cuban immigrant fled to the island with loot after scamming millions of dollars from Medicaid in Miami
Miami businessman sentenced to prison for Medicaid fraud with a fake Cuban owner who fled to the island
The UN accuses the Maduro regime of crimes against humanity in the context of Venezuelan elections
Humanitarian Parole: U.S. details when fingerprint registration is mandatory
More than 70 people scammed in Holguín by a fake ONAT collector
The Carter Center presents the election records from Venezuela at the OAS
Former Cuban-American Senator Frank Artiles is found guilty of violating Florida election laws
Uruguayan President Lacalle Pou at the UN on fraud in Venezuela: "The time to act has come."
Solidarity without borders: Cuban women send an emotional message to María Corina Machado
Florida senators call for increasing the reward for Nicolás Maduro to 100 million
Miami Cuban sentenced for child sexual abuse loses U.S. citizenship
The U.S. sanctions accomplices of electoral fraud in Venezuela
María Corina reacts to Edmundo González's departure from Venezuela: "Serenity and courage."
Owner and two employees of a clinic in Miami, all Cuban, arrested for insurance fraud
Latin American countries reject the arrest order for Edmundo González issued by the Maduro regime
The United States and the European Union condemn the arrest warrant against Edmundo González Urrutia
Maduro brings Christmas forward in an attempt to divert attention from the electoral fraud in Venezuela
Venezuelan Prosecutor's Office requests an arrest warrant against Edmundo González
The Venezuelan opposition takes to the streets again, shouting "Act kills Sentence."
The Senate of Chile approves a project to request the capture and detention of Maduro by the International Criminal Court
Selfie of Nicolás Maduro and Gerardo Hernández sparks mockery on social media
Díaz-Canel reaffirms support for the electoral fraud in Venezuela: “We stand in solidarity with our comrade Nicolás Maduro."
Venezuelan Supreme Court validates Nicolás Maduro's electoral fraud
The U.S. warns that it will hold accountable those responsible for electoral fraud in Venezuela
Daughter of Salvador Allende describes Nicolás Maduro's regime as a dictatorship
Machado on Cuban interference: “They influence methods of repression, espionage, persecution, and torture.”
Franco de Vita gets emotional in Portugal during a demonstration by Venezuelans in favor of change
Havana denounces foreign interference in Venezuela while advising Maduro's repression
U.S. on electoral fraud in Venezuela: "The UN report is very clear."
Nicolás Maduro accuses TikTok of encouraging a civil war in Venezuela
The UN demands justice: Reports electoral fraud in Venezuela and 23 deaths in the crackdown
Telesur news presenter resigns after electoral fraud in Venezuela
María Corina Machado offers safe passage to Maduro for a power transition
Cuba issues alert due to the circulation of counterfeit medications
Carter Center confirms Edmundo González as the winner of the elections in Venezuela
The U.S. would have offered Maduro "whatever he wants" in exchange for accepting his defeat and starting a transition process
Warnings about increasing scams to steal phone credit in Cuba
Maduro asks Venezuelans to delete WhatsApp after "breaking ties" with the messaging app
The U.S. clarifies that it does not yet recognize Edmundo González as president of Venezuela
Maduro's regime initiates a criminal investigation against María Corina Machado and Edmundo González
The European Union rejects the results of the CNE and acknowledges evidence of a possible victory for Edmundo González
Pope Francis calls for dialogue following electoral fraud in Venezuela
Spain and six other European countries sign a declaration requesting the records of Venezuela
Colombia's observer mission concludes that Edmundo González won the elections in Venezuela
Blinken speaks with Venezuelan opposition leaders and expresses "concern" for their safety
2025-01-11T02:06:10+01:00
