Skip to main content
JusticeEmergingLowDeveloping
1.9

Cuban scammers use social media 'tarjeteo' fraud, targeting locals

A new social media scam called 'tarjeteo' is spreading in Cuba, with multiple variations and perpetrators who are not necessarily career criminals. The scheme exploits financial vulnerabilities amid Cuba's economic crisis, though details on scale and mechanics remain unclear.

Diario de Cuba2 days agoCUCredibility 29%View source

Score Breakdown

Mosaic Score1.9
Confidence0.1
Significance0.1
Source credibility0.3
Source

Related signals

8 found