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Fraud

Explore the world of fraud, from fake check schemes in Hialeah to heartless hospital cons in Havana. Discover how deception impacts individuals and institutions alike.

Pretending a Mother in Critical Condition: How a Con Artist Deceives Families in Havana Hospitals to Steal
Pretending a Mother in Critical Condition: How a Con Artist Deceives Families in Havana Hospitals to Steal

Published on 8/30/2025

Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank
Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank

Published on 6/13/2024