CubaHeadlines

Social Engineering

Insights into social engineering tactics, from impersonation scams on WhatsApp to elaborate fraud networks and targeted Zelle cons, affecting Cuban and U.S. residents.

Digital Scams via WhatsApp Targeting Cuban Bank Accounts: Bandec Warns of Two Fraudulent Tactics
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
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
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"
Cuban in Tampa Warns of WhatsApp Scam: "Someone Pretending to Be My Mom Asked Me for $500"

Published on 11/14/2024