They denounce a new system of fraud in Cuba with fake $100 bills

Editorial by CubitaNOW ~ Friday, February 9, 2024

Cuban users have reported a new scam that's taking off on the island through social networks.

As they explain, scammers use a fake $100 bill to pay for a purchase they've made.

A victim of fraud reported it.

“This woman you see in the picture is a fraudster. She went to the cafeteria asking for many items with a bill of more than 10,000 pesos and paid a fake US$100 bill,” he said.

“As you can see in the picture, she's saying it's not a lie, she's acting like she's looking for someone and she's missing,” said the person in the public Facebook group “Crime Condemnation in Cuba.”

Last March, the Ministry of Interior (MININT) arrested a couple who were defrauding Cubans in Sancti Spiritus by selling counterfeit US dollars through the island's classifieds portal Revolico.

Both are residents of the municipality of Sancti Spiritus. According to a report in the local official newspaper this Tuesday, the woman wore a doctor's coat to attend meetings with buyers, which helped her gain their trust.

Recommended for you

See also  Venezuelan soldiers persecute traders in violation of Colombian sovereignty in Queensia.

Esmond Harmon

"Entrepreneur. Social media advocate. Amateur travel guru. Freelance introvert. Thinker."

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top