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Fraud Scheme

Explore recent fraud scheme cases in Miami, including supermarket employee arrests, elderly scams, sophisticated retail fraud, and embezzlement from vulnerable individuals.

Former Bank Employee Charged with Embezzling Over Half a Million Dollars from Disabled Woman in Miami-Dade
Former Bank Employee Charged with Embezzling Over Half a Million Dollars from Disabled Woman in Miami-Dade

Published on 12/24/2025

Man Arrested for Sophisticated Fraud Scheme Targeting Major Miami Retail Chains
Man Arrested for Sophisticated Fraud Scheme Targeting Major Miami Retail Chains

Published on 7/31/2025

Cuban National Admits to Defrauding Elderly Miami Resident of Over $800,000
Cuban National Admits to Defrauding Elderly Miami Resident of Over $800,000

Published on 7/11/2025

Two Cuban Supermarket Employees in Hialeah Arrested for Alleged Fraud
Two Cuban Supermarket Employees in Hialeah Arrested for Alleged Fraud

Published on 4/4/2025