Fraud

Warnings about scams involving La Llave coffee in stores in Cuba

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

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

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

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

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

Scandal in Florida: Possible Link Between the Cuban Regime and Million-Dollar Health Frauds Noted

Cuban woman sentenced for voting in the U.S.: What she really concealed on her form changes the story

South Florida police warn of scammers impersonating agents and demanding money

Miami-Dade employee arrested on corruption charges related to driver's licenses

A fake inspector who defrauded private businesses in Havana has been captured

False accountant accused of million-dollar fraud 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 detect an attempt to smuggle out more than 370 boxes of counterfeit cigars through Havana airport

Five members of a criminal network, including Cubans, sentenced for multimillion-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 fake immigration court in the U.S.: Here's how they "resolved" the cases

Former mayor of North Miami faces denaturalization for immigration fraud

Owner of stores in Miami and Hialeah arrested for 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 involved in corruption scandal in Honduras

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

ICE arrests Cuban "serial offender" in Texas

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

Cuban woman in Miami accused of pretending to be an immigration lawyer: Here's how she operated

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

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

Reports of counterfeit 100-dollar bills circulating in Matanzas

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

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

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

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

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

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

The New York Times reveals Trump’s plan to expedite the removal of citizenship from naturalized immigrants

ICE agents apprehend Cubans with serious criminal records in Florida and Puerto Rico

Arrested a fake contractor from Hialeah after a serious scam against an elderly woman: This was his modus operandi

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

From the Santa María Music Fest to the 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 assignment papers

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 boating 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 dismantled in Guantánamo

Cuba's postal service warns about a scam via SMS with fake 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

They dismantle a million-dollar fraud ring involving auto loans 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

New fraud scheme involving motorcycles reported 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