Fraud

Fraud with fake Ciego Montero water uncovered in Cuba, and one implicated person is arrested

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

A Cuban woman is accused of performing dental treatments without a license in a house in Miami-Dade

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

Authorities dismantle a fraud network in Orlando involving Cubans that affected dozens of victims in Florida

Cuban arrested for collecting benefits for his missing mother in Miami confessed that he was not providing 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 her daughter arrested in Doral accused of defrauding the dental clinic where they worked

"I was robbed of 70 thousand pesos": New wave of WhatsApp scams reported in Cuba

A Cuban woman was 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 convicted of fraud in Miami-Dade accused of new scam while on bail

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

A Cuban is shot after being pursued for buying a car in Mexico

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

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 cost 19 million

USCIS warns that they are reviewing green cards issued under Biden and may revoke them: What do we know?

Immigration agency in Florida dismantled, accused of scamming 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 operated

Florida Congresswoman Sheila Cherfilus-McCormick resigns amid accusations of diverting aid funds

A woman used a stolen identity for 30 years to collect federal benefits in the U.S.

Digital scams surge in Las Tunas as victims report inaction from banks and the police

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 immigration 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 detect it and stay safe

At Havana airport, authorities have detected a shipment of materials intended for the counterfeiting of tobacco products

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

Warnings about scams involving La Llave coffee in stores in Cuba

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

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

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

A man defrauds a Miami-Dade school out of more than $223,000: How did he do it?

RFK Jr. denounces a healthcare fraud operation linked to the Cuban regime in South Florida

Scandal in Florida: Possible link between the Cuban regime and million-dollar health frauds is pointed out

Cuban woman sentenced for voting in the U.S.: What she really concealed in her form changes the narrative

Police in South Florida warn of scammers impersonating agents and demanding money

Miami-Dade employee arrested on corruption charges related to driver's licenses

Fake inspector captured for defrauding private businesses in Havana

Fake accountant arrested in Miami, accused of million-dollar fraud: This is how he deceived his victims

Guatemala is investigating more than 60 Cubans for practicing as doctors without a degree or legal permits

Cuban customs detect an attempt to smuggle more than 370 boxes of counterfeit cigars through Havana airport

Five members of a criminal network, including Cubans, sentenced for a million-dollar credit card fraud and money laundering in Florida

Man Arrested with Over $750,000 in Cash in Money Laundering Operation in Miami

Gasoline Home 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

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

Former mayor of North Miami 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