Fraud

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

Coast Guard cancels 13 boat rides 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?

They dismantle a nationwide network of scammers in Guantánamo

Correos de Cuba 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 Cuba Travel Fraud: This Was Her Modus Operandi

In Hialeah, a million-dollar auto loan fraud ring is dismantled

Cuban from Miami accused of stealing thousands of dollars and a vehicle that was supposed to be sent to Cuba

Cuban woman faces charges in Arkansas for illegal voting

New motorcycle scam scheme reported in Guantánamo

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

A extensive network involved in the fraudulent purchase of vehicles in Miami-Dade has been dismantled

The manipulation of electric meters and electrical fraud is multiplying unchecked in Sancti Spíritus

"False Heaven": The operation that revoked citizenship from a Cuban

Bail bond agents in the Florida Keys, including Cubans, are facing serious charges for acting outside the law

Two Cubans with drug trafficking charges will be deported from the U.S.

Bob Menéndez's wife is sentenced to over four years in prison for corruption scandal

It happens again: thousands of dollars are demanded to recover lost U.S. residency in Cuba

The U.S. seeks to revoke the citizenship of an Argentine who impersonated a Cuban to benefit from the Adjustment Act

Cuban from Miami reports a $1,200 fraud during the purchase of an electric motorcycle in Cuba

Couple Arrested for Selling Fake Luxury Watches in Miami-Dade: How One of the Victims Discovered the Fraud

Fake dentist goes viral in Florida for the materials used in dental procedures: Incredible!

Caretaker arrested in Miami-Dade on serious charges against an 86-year-old woman

Million-dollar fraud with coal: Self-employed person detained along with executives of a state 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 by 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 check for one million dollars: This was his modus operandi

USCIS updates its manual: anti-Americanism and antisemitism will weigh in immigration procedures

ICE detains Cuban man with more than 20 criminal convictions in four U.S. states.

Woman from South Florida reports being a victim of a scam that can empty your bank account in minutes

Buy chicken at the 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 has been arrested in Miami for selling counterfeit merchandise

A Cuban from Miami is accused of alleged million-dollar fraud involving luxury cars

ICE urges the public to report undocumented criminals

Cuban arrested in Miami for impersonating an immigration attorney

A man was arrested after implementing a sophisticated fraud scheme against two retail chains in Miami: This is how he did it

Scammer involved in one of the largest federal frauds in the U.S. falls in Florida.

Imprisoned in Florida, he embezzled 1.2 million dollars from his cell and built a house with the money

A woman in Miami-Dade has been arrested with one million dollars' worth of counterfeit merchandise in her home

Cuban man pleads guilty to stealing over 800 thousand dollars from elderly person in Miami

Sandro Castro gets serious: He reports that people are 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

Fraud at a gas station in Artemisa: Chief faked the theft of 40 cylinders to redirect fuel

Uncovering a million-dollar fraud scheme targeting people with disabilities in Florida

Fraudster posing as an inspector arrested in Centro Habana: This was her modus operandi

Cuban with work visa arrested in the U.S.: Faces serious charges and possible deportation

A woman sentenced to prison in Miami for defrauding thousands of dollars for work she never completed

A class action lawsuit will be filed for the resale of appointments at driver's license offices in Florida

Warnings about false calls promising lottery prizes in Florida: How to recognize the scam?

Dismantled network in Cuba linked to ETECSA international top-ups: This is how they operated

CubaMax Travel comments on its alleged involvement in a fraud network related to driver's licenses in Florida