CubaHeadlines

Financial Fraud

Explore recent incidents of financial fraud, including cases involving Cuban nationals in Florida and scams targeting U.S. residents via Zelle from abroad.

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

Three Cubans Detained in Florida for Financial Fraud and Other Crimes
Three Cubans Detained in Florida for Financial Fraud and Other Crimes

Published on 7/4/2025

Tekashi 6ix9ine Walks Out of Interview When Asked About Yailin: "You've Got No Shame"
Tekashi 6ix9ine Walks Out of Interview When Asked About Yailin: "You've Got No Shame"

Published on 10/8/2024