CubaHeadlines

Investment Fraud

Explore cases of investment fraud, including deceptive schemes like a Cuban scammer targeting a barber and a health care investment scam exposed in Florida.

Alleged Scam in Florida Health Care Investment Scheme Exposed
Alleged Scam in Florida Health Care Investment Scheme Exposed

Published on 5/7/2025

Elderly Cuban Scammer Returns to Miami Prison: Swindles $105,000 from Barber Shop Owner with Fake Investment Scheme
Elderly Cuban Scammer Returns to Miami Prison: Swindles $105,000 from Barber Shop Owner with Fake Investment Scheme

Published on 8/2/2024