Fraud Prevention
Stay informed on fraud prevention methods and initiatives, from combating phishing scams and protecting social security to preventing fraud in consumer goods and services.
![USCIS Plans to Revoke Citizenship in Federal Courts]()
USCIS Plans to Revoke Citizenship in Federal Courts
Published on 2/15/2026
![Understanding Phishing: The Cyber Scam Reaching Cuba]()
Understanding Phishing: The Cyber Scam Reaching Cuba
Published on 12/28/2025
![Who Will Be Impacted by Work Permit Reductions?]()
Who Will Be Impacted by Work Permit Reductions?
Published on 12/7/2025
![Elderly Man Accused of Fraud Detained by Residents in Santiago de Cuba]()
Elderly Man Accused of Fraud Detained by Residents in Santiago de Cuba
Published on 10/25/2025
![Police in Camagüey Refuse to Investigate Attempted Fraud Reported by Local Woman]()
Police in Camagüey Refuse to Investigate Attempted Fraud Reported by Local Woman
Published on 9/27/2025
![South Florida Woman Warns of Scam That Can Drain Your Bank Account in Minutes]()
South Florida Woman Warns of Scam That Can Drain Your Bank Account in Minutes
Published on 8/12/2025
![Man Arrested in Florida for Dining and Dashing from Multiple Restaurants]()
Man Arrested in Florida for Dining and Dashing from Multiple Restaurants
Published on 5/16/2025
![Trump Vows to Protect Medicare, Medicaid, and Social Security While Targeting Fraud]()
Trump Vows to Protect Medicare, Medicaid, and Social Security While Targeting Fraud
Published on 2/27/2025
![New Security Seal on Ciego Montero Water Bottles to Prevent Fraud]()
New Security Seal on Ciego Montero Water Bottles to Prevent Fraud
Published on 6/1/2024
![ETECSA Admits Fraud Losses from Overseas and Acknowledges Mobile Service Issues]()
ETECSA Admits Fraud Losses from Overseas and Acknowledges Mobile Service Issues
Published on 5/26/2024
