Identity Theft
Identity Theft tag highlights cases and schemes of impersonation and fraud, affecting individuals globally. Reports include breached data, scams, and warnings.
Cuban with Extensive Criminal Record Arrested by ICE in Texas
Published on 8/19/2025
South Florida Woman Warns of Scam That Can Drain Your Bank Account in Minutes
Published on 8/12/2025
Beware of These Scams: Cuban Woman in Brazil Warns of Fraud Scheme
Published on 5/19/2025
Man Arrested for Allegedly Defrauding Over Two Million Pesos in Artemisa
Published on 4/21/2025
Identity Theft Scheme in Cuba Unraveled: Fraudsters Apprehended for 230,000 Peso Heist
Published on 4/13/2025
Cuban Actress Aileen Acosta Exposes Online Scam Using Her Image
Published on 1/13/2025
Man Arrested for Scamming Elderly Texan Woman Out of $600,000 by Posing as Elon Musk
Published on 11/24/2024
Massive Data Breach Exposes 2.7 Billion Records: Are Cuban Americans at Risk?
Published on 8/15/2024
Mastermind Behind Cuban Dentist's Murder in Hialeah Appears in Court
Published on 7/19/2024
Cuban Man Arrested in Spain for Treating Nearly 800 Patients by Impersonating Another Doctor
Published on 5/21/2024