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Financial Fraud

Explore news on financial fraud involving scams and illicit activities, including cases like the Zelle payment scam and high-profile arrests in international fraud.

Betrayed by a Fellow Cuban, Then Facing Charges: "The Hardest Part Wasn't the Money"
Betrayed by a Fellow Cuban, Then Facing Charges: "The Hardest Part Wasn't the Money"

Published on 3/26/2026

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

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