Impersonation Fraud
Impersonation fraud involves scammers posing as trusted contacts to deceive individuals into sending money. Recent cases highlight the rise of WhatsApp scams in Cuba.
Cuban Woman Falls Victim to $1,900 WhatsApp Scam and Warns: Here's How It Happened
Published on 8/20/2026
Fraud Alert in Cuba: Imposters Pose as Relatives on WhatsApp Demanding Urgent Money
Published on 10/24/2025