Fraud

Cuban customs detects 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 million-dollar credit card fraud and money laundering in Florida

A man with over $750,000 in cash was arrested in an anti-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

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

Fraud arrest list grows in Hialeah: Two new suspects identified

Cubans involved in corruption scandal in Honduras

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

ICE arrests Cuban "serial offender" in Texas

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

Cuban in Miami accused of pretending to be an immigration attorney: Here's 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 bills reported in circulation in Matanzas

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

The trail of money reaches Cuba: Millions in fraud with public funds from Spain uncovered

Central Bank of Cuba denounces new "attempt of mass 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 arrest 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 fraud against car dealership: How did they do it?

From the Santa María Music Fest to the jail: 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 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 Castrosim in Europe, arrested for alleged fraud

Two Cubans from Florida arrested for credit card fraud at Walmart

The Coast Guard cancels 13 boat tours 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?

Authorities in Guantánamo dismantle a national network of fraudsters

Cuba Post warns of scam via SMS with fake links

Chinese businessman sought by the FBI is believed to be behind the increase in the price of Cuban cigars in Asia

Woman from Key West charged with fraud regarding trips to Cuba: This was her modus operandi

A multimillion-dollar auto loan fraud ring dismantled in Hialeah

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

Cuban woman faces charges in Arkansas for voting illegally

A new motorcycle scam scheme is reported in Guantánamo

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

Authorities dismantle extensive network involved in fraudulent vehicle purchases in Miami-Dade

Manipulation of gas meters and electrical fraud is skyrocketing without restraint 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 records will be deported from the U.S.

Bob Menéndez's wife sentenced to over four years in prison for 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 strip citizenship from Argentine who pretended to be Cuban 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 discovered the fraud

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

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

Million-dollar fraud with coal: Self-employed individual detained along with executives of a state-owned company in Cuba

They demand thousands of dollars from a Cuban visiting the island to return his lost Green Card, and this is how he responds