Fraud

ETECSA reveals a decline in revenues from $133 to $31 per mobile line

Officials and clients implicated in electricity fraud are sentenced in Havana

The reasons behind the arrest of the former police chief of Hialeah have been revealed

Trump pardons Miami businessman sentenced to 50 years in prison: Why is the pardon controversial?

Hackers steal 3.6 million dollars from a mental health organization in Florida

ETECSA loses 60% of its revenue due to fraud in foreign top-ups, says its president

Cuban man sentenced for defrauding Medicare of over 3.2 million dollars in Miami-Dade

Abstention in Venezuela: Chavismo wins controversial elections with very low public participation

Miami-Dade Police Warn About Frauds: They Pretend to Be Immigration Agents to Extort Money

U.S. detains Cuban for immigration fraud and million-dollar scheme with fake cards

Grandchild fraud and false investments: The telephone scams that most affect seniors in Florida

Key guide for Cubans seeking Spanish nationality: What you need to know before October 22

Three Cubans arrested in Miami for fraud totaling over $68,000

A former Cuban sergeant is sentenced in the U.S. for fraud involving COVID-19 pandemic funds

Fraud reported in alleged investment in health centers in Florida

FBI in Miami warns about the increase in identity theft scams

Criminal network dismantled for reselling stolen goods from Walmart and other stores in South Florida

Man arrested for defrauding his victims of more than two million pesos in Artemisa

Cuban owner of a bakery in Miami responds to fraud accusation

A Cuban is being investigated in connection with an accident in Palma de Mallorca, Spain, for driving with a fake license

A suspected scammer was arrested in Miami just before boarding a flight to Cuba

Those who followed this advice from Trump made a lot of money and are now accusing him of manipulating the market

Italian entrepreneurs accused of tax fraud in business dealings with Cuba

Two Cuban employees of a supermarket in Hialeah have been arrested on charges of fraud

False doctor conducted cosmetic surgeries without a license in Little Havana

Trump administration pauses permanent residency applications for more immigrants

Cuban man sentenced in the U.S. to more than five years in prison for million-dollar Medicare fraud

Hialeah businessman attempts to flee to Cuba after $41 million Medicare fraud: Here's what we know

Three Cubans arrested in a network that defrauded over $84,000 from insurance companies in Florida

Cuban twins sentenced to prison for fraud in California

A network reselling driving test appointments to obtain a driver's license in Miami has been dismantled

Trump's order dismantles the agency that manages Radio and TV Martí: "It has no salvation."

Cuban pastor detained at Miami Airport following fraud allegations

Caught on camera: Scammers defraud a private business in Cuba with a thousand pesos bill

Orishas is back! Yotuel and Roldán reconcile after controversy: "Who are we not to forgive?"

A Cuban man in Matanzas has been arrested for counterfeiting

The Cuban regime authorizes the Lithuanian company EBIORO UAB to operate cryptocurrencies in the country

Three Cubans identified as leaders of a fraud and extortion ring in Hialeah

Three arrested in Hialeah for medical fraud scheme to defraud insurance companies

Cuban from Miami steals 600 thousand dollars and the house of an elderly disabled woman in his care

Young Cuban delivery worker located after being reported missing in Havana

Interpol arrests Cuban in Panama wanted in the U.S. for massive bank fraud and money laundering

Cubans accused of defrauding insurance in Miami

Charges increase for Cuban arrested in fraud scheme in Miami

Three women arrested at a rehabilitation clinic in Hialeah are identified and appear in court

Three women arrested during raid at rehabilitation clinic in Hialeah

New arrests in the insurance license fraud case in Miami-Dade involving Cubans

A Cuban woman is arrested for being part of a wide-ranging fraud scheme in Miami-Dade

How to detect counterfeits in hundred-dollar bills?

Cuban sentenced in Panama for document forgery and breach of customs regulations

Police Warn About Increase in Counterfeit Bills in the U.S.: Tips for Identifying Them

A man scams an elderly woman out of hundreds of thousands of dollars in Florida by impersonating Elon Musk

Florida con artist impersonates Elon Musk and scams $600,000 from an elderly woman

Cuban elderly woman deported after arriving in the U.S. with a fake humanitarian parole

Warning about a scammer posing as a veterinarian in Santiago de Cuba

Cuban in Miami poses as a Lyft driver and steals iPhone and money from passenger

Cuban immigrant fled to the island with loot after swindling millions of dollars from Medicaid in Miami

Miami businessman sentenced to prison for Medicaid fraud involving a false Cuban owner who fled to the island

The UN accuses the Maduro regime of crimes against humanity in the context of Venezuelan elections

Humanitarian Parole: U.S. outlines when fingerprint registration is mandatory

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