Fraud

Cuban woman reports a scam of 75,000 pesos in the purchase of a battery

New scam in Cuba: They use solar panels to deceive amid the crisis

Historic operation against healthcare fraud in the U.S. for $6.5 billion: Twelve charged in South Florida

He fled after stealing $250 million intended for children's nutrition, but the FBI eventually captured him

Fraud in the theoretical exam for driver's licenses in Miami-Dade: "A direct attack on the integrity of the process."

Cuban man accused of facilitating citizenships in the U.S. with fraudulent medical certificates

A Cuban FedEx contractor is accused of stealing Nike sneakers valued at $36,000 in Miami-Dade

Cuban with a deportation order admits to voting illegally in the U.S.

Cubans linked to a large-scale diesel theft ring in Texas are arrested

Scammers use AI to deceive Cuban families in purchases of motorbikes and solar panels

Masonic Supreme Court of Cuba expels eight members for treason, fraud, and embezzlement of funds

Individuals from South Florida are accused of fraud: They scammed Medicare out of $35 million

Scammers are impersonating lawyer Liudmila Marcelo and charging for fake interviews

Two people in Miami accused of selling data of thousands of Medicare beneficiaries

Woman living in South Florida makes it onto FBI's Most Wanted Fraudsters list

Trump seeks to revoke citizenship from 17 immigrants: two Cubans are on the list

Cuban woman accused of cashing counterfeit checks for over $46,000 at a jewelry store in Hialeah where she worked

Cuban loses Israeli citizenship after a court concludes that his marriage was fraudulent

Border Patrol arrests Cuban with a history of fraud and an outstanding deportation order

Miami-Dade cancels over 4,700 parking permits for people with disabilities

ICE's authority expanded to combat fraud in asylum applications

Fraud uncovered in Cuba involving fake water from Ciego Montero, and one suspect has been arrested

Cuban pilot accused along with Raúl Castro and imprisoned in the U.S. pleaded guilty to immigration fraud and will be sentenced on May 28

Cubana is accused of performing dental treatments without a license in a home in Miami-Dade

Cuban hospital employee in Hialeah accused of using corporate credit card for personal purchases totaling $24,000

In Orlando, a fraud network involving Cubans that impacted dozens of victims in Florida has been dismantled

Cuban arrested for collecting benefits of his missing mother in Miami confessed that he did not provide her with proper care

Florida Power & Light warns about an increase in fraudulent calls generated by AI to scam its customers

Son arrested in Miami for using the Social Security and benefits of his mother who disappeared three years ago

Cuban mother and daughter arrested in Doral accused of defrauding dental clinic where they worked

"I was robbed of 70,000 pesos": Reports of a new wave of scams via WhatsApp in Cuba

Cuban woman arrested in Miami accused of selling a stolen car and forging documents

Cimex S.A. warns internet users about a scam related to the sale of fuel

ICE arrests Miami Cuban accused of serious offenses

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

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

A Cuban is shot after being arrested for buying a car in Mexico while trying to escape

Social media scams result in $2.1 billion in losses in the U.S.: What to 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 credit card fraud 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 is known?

Immigration agency in Florida dismantled for allegedly defrauding 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 call and steals $1,000 via Zelle: This is how the scam was carried out

Florida Congresswoman Sheila Cherfilus-McCormick resigns amid allegations of misappropriating relief 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 banks and police inaction

Nurse from South Florida sentenced for 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 over $5,000 in a migration 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 spot it and stay safe

Authorities at Havana airport detect a shipment of materials intended for the counterfeiting of cigars

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

They are warning about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of defrauding a family out of $200,000 with luxury watches and fake cruise tickets

Cuba proposes to cooperate with the U.S. on transnational crimes through information exchange

U.S. Social Security warns beneficiaries about scams: What can you do to protect yourself?