Fraud Scheme

Explore recent fraud schemes in Miami, involving embezzlement, retail scams, and exploitation of vulnerable individuals, highlighting notable arrests and ongoing cases.

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