CubaHeadlines

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
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
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
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
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
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
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
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?
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
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
Cuban Man Arrested in Spain for Treating Nearly 800 Patients by Impersonating Another Doctor

Published on 5/21/2024