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Fraudulent Transactions

Stay informed on the latest fraudulent transactions, from impersonation scams, like the Miami Lyft driver incident, to warnings about gas station fraud in the U.S.

Cuban Expat Warns of Gas Station Scam in the U.S.: "Be Extremely Cautious"
Cuban Expat Warns of Gas Station Scam in the U.S.: "Be Extremely Cautious"

Published on 5/27/2025

Man in Miami Impersonates Lyft Driver, Steals Passenger's iPhone and Cash
Man in Miami Impersonates Lyft Driver, Steals Passenger's iPhone and Cash

Published on 11/18/2024