CubaHeadlines

Bank Transfer Scams

Explore the rise of bank transfer scams in Cuba, where trust is exploited, leaving victims defrauded of significant sums. Learn how these schemes unfold and impact lives.

Five Islanders Fall Victim to Over 300,000 Peso Fraud Scheme in Cuba
Five Islanders Fall Victim to Over 300,000 Peso Fraud Scheme in Cuba

Published on 7/19/2026

Bank Transfer Scams Unveiled in Cuba: "I Trusted Them Because I Knew Them"
Bank Transfer Scams Unveiled in Cuba: "I Trusted Them Because I Knew Them"

Published on 3/10/2026