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Fraud

Explore shocking cases of fraud, from fake check deposits and con artists deceiving families to human trafficking scams and condo managers charged with bribery.

Miami-Dade Condo Manager Faces Charges of Fraud, Bribery, and Grand Theft
Miami-Dade Condo Manager Faces Charges of Fraud, Bribery, and Grand Theft

Published on 4/10/2026

ICE Labels Cuban Nationals as 'Worst of the Worst' in Human Trafficking and Fraud Case
ICE Labels Cuban Nationals as 'Worst of the Worst' in Human Trafficking and Fraud Case

Published on 12/10/2025

Pretending a Mother in Critical Condition: How a Con Artist Deceives Families in Havana Hospitals to Steal
Pretending a Mother in Critical Condition: How a Con Artist Deceives Families in Havana Hospitals to Steal

Published on 8/30/2025

Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank
Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank

Published on 6/13/2024