CubaHeadlines

Fraud Detection

Explore the latest on fraud detection, highlighting tightened checks in immigration processes, retrospective reviews of green cards, and scams in consumer goods.

Scam in Las Tunas: Family Buys Gas Cylinder for 50,000 Pesos Filled with Water
Scam in Las Tunas: Family Buys Gas Cylinder for 50,000 Pesos Filled with Water

Published on 6/20/2026

USCIS Initiates Retrospective Review of Green Cards Issued Under Biden, Possible Revocations Loom
USCIS Initiates Retrospective Review of Green Cards Issued Under Biden, Possible Revocations Loom

Published on 4/24/2026

USCIS Tightens Background Checks for Asylum and Refugee Applicants: New Regulations Explained
USCIS Tightens Background Checks for Asylum and Refugee Applicants: New Regulations Explained

Published on 8/4/2025

Humanitarian Parole Program Set to Resume Soon, Sources Say
Humanitarian Parole Program Set to Resume Soon, Sources Say

Published on 8/28/2024

110,000 Cubans Enter the U.S. Under Humanitarian Parole by July 2024
110,000 Cubans Enter the U.S. Under Humanitarian Parole by July 2024

Published on 8/17/2024

U.S. Halts Humanitarian Parole Travel Permits Amid Fraud Concerns
U.S. Halts Humanitarian Parole Travel Permits Amid Fraud Concerns

Published on 8/2/2024