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Fraud
The trail of money leads to Cuba: Million-dollar fraud with public funds from Spain dismantled
Central Bank of Cuba denounces new "attempt at mass deception" with false promise of money delivery
Former bank employee accused of stealing more than 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 in Miami-Dade was arrested on charges of mortgage fraud exceeding $300,000
The New York Times reveals Trump's plan to expedite the revocation of citizenship for 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 on 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 dungeon: 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 work
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 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?
They dismantle a national network of scammers in Guantánamo
Cuba's postal service warns about a scam involving SMS with fake links
Chinese businessman wanted 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 scheme involving car loans in Hialeah
Cuban from Miami accused of stealing thousands of dollars and a vehicle intended for shipment to Cuba
Cuban woman faces charges in Arkansas for voting illegally
New type of motorcycle scam reported in Guantánamo
Scandal in Camagüey: Man disguises himself as a doctor to examine pregnant women
Extensive network of individuals involved in fraudulent vehicle purchases in Miami-Dade dismantled
Manipulation of power meters and electrical fraud are multiplying unchecked 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 backgrounds 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 a lost U.S. residency in Cuba
The U.S. seeks to revoke the citizenship of an Argentine who pretended to be Cuban in order to benefit from the Adjustment Act
Cuban from Miami reports a scam of $1,200 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 she used in dental procedures: Incredible!
A caregiver in Miami-Dade arrested on serious charges involving an 86-year-old woman
Million-dollar fraud with coal: Self-employed individual arrested along with executives of a state-run 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 U.S. military deployment with concern.
Trump avoids the million-dollar fine, but will remain under judicial supervision in New York
A man from Miami attempts to cash a fake million-dollar check: This was his modus operandi
USCIS updates its manual: anti-Americanism and anti-Semitism will weigh in immigration procedures
ICE detains Cuban man 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 the MiniMax Caribe Sandino store in Santa Clara, and discover something shocking when you get home
A fake transport inspector was arrested in Holguín
The owner of three clothing stores was arrested in Miami for selling counterfeit merchandise
A Cuban woman 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 using a sophisticated fraud scheme against two retail chains in Miami: This is how he did it
A con artist involved in one of the largest federal frauds in the U.S. has been arrested in Florida.
Prisoner in Florida defrauds $1.2 million from his cell and builds a house with the money
A woman was arrested in Miami-Dade with one million dollars worth of counterfeit merchandise in her home
Cuban man pleads guilty to stealing over 800 thousand dollars from an 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
2025-12-28T14:06:11+01:00
