Social Engineering

Explore how social engineering scams exploit trust using fake identities, deceitful payment requests, and alluring ads, particularly affecting Cubans via WhatsApp.

WhatsApp Account Theft Attempts Surge in Cuba Using Gasoline Ads as Bait

Published on 6/13/2026

Digital Scams via WhatsApp Targeting Cuban Bank Accounts: Bandec Warns of Two Fraudulent Tactics

Published on 4/8/2026

Cuban Content Creator Exposes Zelle Payment Scam Targeting U.S. Residents from Cuba

Published on 12/3/2025

Uncovering a Nationwide Scam Network in Guantánamo

Published on 11/18/2025

Cuban in Tampa Warns of WhatsApp Scam: "Someone Pretending to Be My Mom Asked Me for $500"

Published on 11/14/2024