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Fraud

Explore the latest fraud cases involving fake check schemes, hospital con artists, and Cuban nationals entangled in human trafficking and deceitful activities.

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