Fraud

Cimex S.A. warns internet users about a scam related to fuel sales

ICE arrests Miami Cuban accused of serious crimes

Cuban man convicted of fraud in Miami-Dade accused of a new scam while on bail

Mother and son face charges in Miami for exploiting an elderly woman for years

A Cuban is shot while trying to flee after being summoned for buying a car in Mexico

Social media scams result in losses of $2.1 billion in the US: What can you do to protect yourself?

U.S. soldier accused of using classified information to bet on the capture of Maduro pleads not guilty

Cuban family from South Florida loses $6,000 in "dream vacation" that turned out to be a scam

The U.S. Department of Justice plans to revoke the citizenship of at least 300 Americans born abroad

Three Cubans arrested in Texas for fraud with cards at gas stations that could have cost $19 million

USCIS warns that they are reviewing green cards granted under Biden and may revoke them: What do we know?

Immigration agency in Florida dismantled, accused of scamming hundreds of migrants

Home Depot manager in Miami-Dade arrested for fraud that cost the company millions of dollars

Cuban in Miami deceives woman with a phone call and steals $1,000 via Zelle: Here’s how the scam operated

Florida congresswoman Sheila Cherfilus-McCormick resigns amid accusations of diverting aid funds

A woman used a stolen identity for 30 years to collect federal benefits in the U.S.

Digital scams soar in Las Tunas, as victims report inaction from banks and the police

Nurse from South Florida convicted of multi-million dollar Medicare fraud: How did he do it?

93-year-old Cuban woman affected by Food Stamps theft that impacted over 200 people in Florida

Woman loses more than $5,000 in a immigration scam by a fake lawyer

A Cuban-American former member of the Miami-Dade School Board has been sentenced to prison after pleading guilty to stealing $100,000 from district funds

New scam with fake CAPTCHA: Here's what you need to do to detect it and stay safe

A shipment of materials intended for the counterfeit tobacco trade has been detected at Havana airport

A Miami-Dade condominium manager is accused of fraud, bribery, and grand theft

Warnings about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of scamming a family out of $200,000 with fake luxury watches and a false 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 a 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 connection of the Cuban regime to multimillion-dollar health frauds pointed out

Cuban Woman Convicted 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

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

Fake inspector arrested for conning private businesses in Havana

Fake accountant arrested in Miami accused of a million-dollar fraud: This is how he deceived his victims

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

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

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

A man was arrested with over $750,000 in cash during a money laundering operation in Miami

Gasoline delivery scam in Cuba: They are using the name of 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

Impostor network set up a fake immigration court in the U.S.: This is how they "resolved" cases

Former North Miami mayor faces denaturalization for immigration fraud

Owner of stores in Miami and Hialeah arrested for selling fake jewelry: What do we know?

This is how USCIS plans to revoke citizenships in federal courts

The list of arrests for fraud in Hialeah continues to grow: 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 criminal" in Texas

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

Cuban in Miami accused of pretending to be an immigration lawyer: This is 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

Fake 100-dollar bills are being reported in circulation 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

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

Former bank employee accused of stealing more than half a million dollars from a disabled woman in Miami-Dade