Fraud Charges

Explore cases involving fraud charges from various sectors, including religious figures, influencers promoting fake cures, and misuse of social benefits. Stay informed.

Son Arrestado en Miami por Fraudulentamente Utilizar los Beneficios de Seguridad Social de su Madre Desaparecida

Published on 5/15/2026

Cuban Influencer Faces Charges for Promoting Fake Cancer Cure: The Methods Behind the Scheme

Published on 3/2/2026

Cuban Pastor Arrested at Miami Airport on Fraud Charges

Published on 3/14/2025

Cuban Model Samantha Espineira Denies Cheating Allegations as Boyfriend Remains in Jail

Published on 9/2/2024