Credit Card Fraud

Discover the latest incidents of credit card fraud, including high-profile arrests in Tampa and a multimillion-dollar scheme in Florida linked to Cuban nationals.

Cuban National with Extensive Criminal Record Apprehended by ICE in New Orleans

Published on 3/19/2026

Five Individuals, Including Cubans, Sentenced for Multimillion-Dollar Credit Card Fraud and Money Laundering Scheme in Florida

Published on 3/12/2026

Cuban Man Detained in Florida Over Lobster Fraud Scheme

Published on 1/21/2026

Caregiver in Miami-Dade Faces Serious Charges for Exploiting 86-Year-Old Woman

Published on 8/30/2025

Miami Resident Faces Charges for Fuel Theft with Altered Vehicle: Uncovering the Method

Published on 6/27/2025

Miami News Update: January 31, 2025 – Cuban Nationals Arrested in Tampa for Credit Card Cloning Devices, Deportation Fears Rise

Published on 2/1/2025