CubaHeadlines

Bank Transfers

Explore insights on bank transfers, focusing on recent scams in Cuba, including WhatsApp account hacks and a dismantled network in Guantánamo recovering thousands.

Scam Network Dismantled in Guantánamo, Nearly 400,000 Pesos Recovered
Scam Network Dismantled in Guantánamo, Nearly 400,000 Pesos Recovered

Published on 9/14/2026

WhatsApp Scams Surge in Cuba: Accounts Hacked for Money Transfers, Authorities Unresponsive
WhatsApp Scams Surge in Cuba: Accounts Hacked for Money Transfers, Authorities Unresponsive

Published on 9/5/2026