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Fraud
Former bank employee accused of stealing more than 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 was 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 from naturalized immigrants
ICE agents arrest Cubans with serious criminal backgrounds in Florida and Puerto Rico
Fake contractor arrested in Hialeah after serious scam targeting an elderly woman: This was his modus operandi
Family from Miami accused of million-dollar scam against car dealership: How did they do it?
From the Santa María Music Fest to the jail cell: 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 are accused of plagiarizing final 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
Coast Guard cancels 13 maritime 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?
In Guantánamo, a national network of scammers has been dismantled
Cuba Post warns about a scam via SMS with fake links
Chinese businessman sought by the FBI may be behind the increase in the price of Cuban cigars in Asia
Key West woman accused of travel fraud 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 that was supposed to be sent to Cuba
Cuban faces charges in Arkansas for voting illegally
They report a new 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 in Miami-Dade dismantled
The manipulation of electric meters and electricity fraud are multiplying unchecked in Sancti Spíritus
"False Heaven": The operation that revoked citizenship from a Cuban
Bail agents in the Florida Keys, including Cubans, face serious charges for acting outside the law
Two Cubans with drug trafficking backgrounds will be deported from the U.S.
Bob Menéndez's wife is sentenced to over four years in prison for a corruption scandal
It’s happening again: thousands of dollars are being demanded to return a lost U.S. residency in Cuba
The U.S. seeks to revoke the citizenship of an Argentine who pretended to be Cuban in order to benefit from the Adjustment Act
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: This is how one of the victims uncovered the fraud
Fake dentist goes viral in Florida for the materials used in dental procedures: Incredible!
A caregiver in Miami-Dade has been arrested on serious charges involving an 86-year-old woman
Million-dollar fraud with coal: Self-employed individual detained along with executives of state-owned company in Cuba
They demand thousands of dollars from a Cuban visiting the island to return a lost Green Card, and this is how he responds
Brazil reiterates that it does not recognize the Maduro regime and views the military deployment of the U.S. with concern.
Trump avoids the million-dollar fine, but will remain under judicial scrutiny in New York
A man from Miami attempts to cash a fake one-million-dollar check: This was his modus operandi
USCIS updates its manual: anti-Americanism and anti-Semitism will weigh in immigration proceedings
ICE detains Cuban with over 20 criminal convictions in four states of the U.S.
A woman from South Florida reports being the victim of a scam that can empty your bank account in minutes
Buy chicken at MiniMax Caribe Sandino store in Santa Clara, and discover something shocking when you get home
A fake transportation inspector is arrested in Holguín
The owner of three clothing stores was arrested in Miami for selling counterfeit merchandise
A Cuban woman in Miami is accused of alleged million-dollar fraud involving luxury cars
ICE urges the public to report undocumented criminals
Cuban arrested in Miami for posing as an immigration attorney
A man was arrested after implementing a sophisticated fraud scheme against two retail chains in Miami: Here’s how he did it
Scammer involved in one of the largest federal frauds in the U.S. arrested in Florida.
Imprisoned in Florida, he scammed 1.2 million dollars from his cell and built a house with the money
A woman was arrested in Miami-Dade with a million dollars' worth of counterfeit merchandise in her home
Cuban man pleads guilty to stealing over $800,000 from an elderly person in Miami
Sandro Castro gets serious: He reports that someone is scamming in his name and warns how to avoid it
Impostor clones Marco Rubio's voice with AI and deceives high-ranking U.S. officials: Why did he do it?
Three Cubans arrested in Florida for financial fraud and other crimes
Owner of medical clinic in Miami arrested for million-dollar fraud
The U.S. will deport a Cuban to Mexico because Cuba refuses to accept him
2025-12-24T17:05:57+01:00
