Fraud Scheme

Explore a range of fraud schemes in Miami involving supermarket employees, bank embezzlement, elderly scams, and major retail chains, emphasizing sophisticated tactics.

Home Depot Manager in Miami-Dade Arrested for Multimillion-Dollar Fraud Scheme

Published on 4/23/2026

Cuban Man Detained in Florida Over Lobster Fraud Scheme

Published on 1/21/2026

Former Bank Employee Charged with Embezzling Over Half a Million Dollars from Disabled Woman in Miami-Dade

Published on 12/24/2025

Man Arrested for Sophisticated Fraud Scheme Targeting Major Miami Retail Chains

Published on 7/31/2025

Cuban National Admits to Defrauding Elderly Miami Resident of Over $800,000

Published on 7/11/2025

Two Cuban Supermarket Employees in Hialeah Arrested for Alleged Fraud

Published on 4/4/2025