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Fraud Scheme

Explore news on fraud schemes, highlighting cases like major Miami retail scams, elderly defrauding, and arrests of supermarket employees for alleged fraud.

Man Arrested for Sophisticated Fraud Scheme Targeting Major Miami Retail Chains
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
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
Two Cuban Supermarket Employees in Hialeah Arrested for Alleged Fraud

Published on 4/4/2025