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Fraud
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 false promises of money delivery
Former bank employee accused of 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"
Cuban man arrested in Miami-Dade accused 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 detain Cubans with serious criminal records in Florida and Puerto Rico
Fake contractor from Hialeah arrested after serious scam against an elderly woman: This was his modus operandi
A Miami family is accused of a 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: Here are the charges
Medical students in Santiago de Cuba are accused of plagiarizing final 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 Castroism in Europe, arrested for alleged fraud
Two Cubans from Florida arrested for credit card fraud at Walmart
Coast Guard cancels 13 boating excursions 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 scam network has been dismantled in Guantánamo
Cuba Post warns about scam 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 network with car loans 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
New scam method involving motorcycles reported in Guantánamo
Scandal in Camagüey: Man disguises himself as a doctor to examine pregnant women
A vast network involved in the fraudulent purchase of vehicles in Miami-Dade has been dismantled
The manipulation of electricity meters and electrical fraud is multiplying unchecked in Sancti Spíritus
"False Heaven": The operation that revoked citizenship from a Cuban
Surety agents in the Florida Keys, including Cubans, are facing serious charges for acting outside the law
Two Cubans with drug trafficking convictions 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 regain lost U.S. residency in Cuba
The U.S. seeks to revoke citizenship from Argentine who pretended to be Cuban to take advantage of 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 used in dental procedures: Incredible!
A caregiver in Miami-Dade arrested on serious charges against an 86-year-old woman
Million-dollar fraud with coal: Self-employed individual arrested along with 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 is concerned about the military deployment of the U.S.
Trump avoids the million-dollar fine, but will remain under judicial oversight in New York
A man from Miami attempts to cash a fake check for one million dollars: This was his modus operandi
USCIS updates its manual: anti-Americanism and antisemitism will weigh in immigration procedures
ICE apprehends Cuban national 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 outrageous when you get home
False transportation inspector arrested in Holguín
Owner of three clothing stores 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 arrested in Miami for impersonating an immigration lawyer
A man was arrested after implementing a sophisticated fraud scheme against two retail chains in Miami: This is how he did it
A scammer involved in one of the largest federal frauds in the U.S. has been arrested in Florida.
Imprisoned in Florida, he defrauded 1.2 million dollars from his cell and built a house with the money
Woman 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 someone is 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?
2026-01-13T02:05:51+01:00
