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Impersonation Fraud

Impersonation Fraud involves scammers pretending to be relatives or trusted individuals, often via platforms like WhatsApp, to deceitfully obtain urgent money.

Fraud Alert in Cuba: Imposters Pose as Relatives on WhatsApp Demanding Urgent Money
Fraud Alert in Cuba: Imposters Pose as Relatives on WhatsApp Demanding Urgent Money

Published on 10/24/2025