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Fraud
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 attorney: This is how she operated
Woman in Miami faces ten charges for incapacitating and stealing from her victims: How did she do it?
Cuban man arrested in Florida after participating in a scam involving hundreds of pounds of lobster
They are reporting the circulation of counterfeit 100 dollar bills 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: 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 charged with stealing over 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 is arrested in Miami-Dade accused of mortgage fraud exceeding 300 thousand dollars
The New York Times reveals Trump's plan to expedite the withdrawal 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 scam against a 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: These 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, ally of Castroism in Europe, arrested for alleged fraud
Two Cubans from Florida arrested for credit card fraud 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?
A national network of fraudsters dismantled in Guantánamo
Correos de Cuba warns about a scam via SMS with fake links
A Chinese businessman wanted by the FBI is believed to be behind the rise in the price of Cuban cigars in Asia
Woman from Key West accused of travel fraud to Cuba: This was her modus operandi
A million-dollar fraud network involving auto loans dismantled in Hialeah
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 voting illegally
A new scam involving motorcycles in Guantánamo has been reported
Scandal in Camagüey: Man disguises himself as a doctor to examine pregnant women
A large network involved in the fraudulent purchase of vehicles in Miami-Dade has been dismantled
The manipulation of electric meters and electrical fraud is rampant and on the rise in Sancti Spíritus
"False Heaven": The operation that revoked citizenship from a Cuban
Bail agents in the Florida Keys, including Cubans, are facing 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 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 pretended to be Cuban to take advantage of 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: Unbelievable!
Caregiver arrested in Miami-Dade on serious charges against an 86-year-old woman
Million-dollar fraud with coal: Self-employed individual detained alongside executives of 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
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 supervision in New York
A man from Miami tries to cash a counterfeit check for a million dollars: This was his modus operandi
USCIS updates its manual: anti-Americanism and antisemitism will weigh on immigration proceedings
ICE arrests Cuban with over 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 MiniMax Caribe Sandino store in Santa Clara, and discover something shocking upon arriving home
Fake transport inspector arrested in Holguín
The owner of three clothing stores has been arrested in Miami for selling counterfeit goods
A Cuban from Miami is accused of alleged million-dollar fraud involving luxury cars
ICE urges the public to report undocumented criminals
Cuban man arrested in Miami for posing as an immigration lawyer
A man has been arrested after implementing a sophisticated fraud scheme against two retail chains in Miami: Here's how he did it
2026-02-03T00:05:39+01:00
