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Fraud in Cuba

Explore recent fraudulent activities in Cuba, from major financial scams to deceptive trickery in daily commerce, highlighting cases in Artemisa and Santiago de Cuba.

A Cuban Man Exposes Alleged Scam: Bottled Water Sold as Oil in Santiago de Cuba
A Cuban Man Exposes Alleged Scam: Bottled Water Sold as Oil in Santiago de Cuba

Published on 9/29/2026

Beware the Shell Game Scam on Santiago de Cuba's Passenger Trucks
Beware the Shell Game Scam on Santiago de Cuba's Passenger Trucks

Published on 8/15/2025

Man Arrested for Allegedly Defrauding Over Two Million Pesos in Artemisa
Man Arrested for Allegedly Defrauding Over Two Million Pesos in Artemisa

Published on 4/21/2025