Cuba businesses 'cheat clients'
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More than 50% of all the state-run businesses in Cuba's capital cheat their customers, a report says.
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Cuba said on Monday that it was ending  circulation of the U.S. dollar in its territory as of Nov. 8 in  response to tightened U.S. economic sanctions.
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Members of organised crime are joining financial firms to commit fraud, a new report by the industry watchdog reveals.
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Cuban press authorities have told the Havana correspondents for the Chicago Tribune, the BBC and a major Mexican newspaper that they can no longer report from the island
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Cuba and the US trade bitter words after Cuba announced it was banning the use of dollars on the island.
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Seattle Mariners shortstop Yuniesky Betancourt and the family of Chicago White Sox pitcher Jose Contreras were among the Cubans allegedly smuggled into the United States by an agent and others accused of immigration violations, federal prosecutors say.
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A chain of debts within the government supply system has caused a cigarette shortage in Cuba's second-largest city, driving up the black market price of smokes, Cuban news media reported Saturday.
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Cuba broke off diplomatic relations with Panama after Panama&#39;s President Mireya Moscoso pardoned four Cubans convicted over a plot to kill Cuban leader Fidel Castro, Agence France-Presse reported.
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The U.S. government strives mightily to stamp out intellectual property theft all over the world &#151; except for Cuba, where it tries to broadcast anti-communist messages to anyone able to see U.S. programming through illegal satellite dishes.
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MIAMI, Jan. 29 -- It has become a highly stylized ritual: Political candidates drop by the Versailles restaurant in Little Havana, slurp a cafecito , condemn Fidel Castro and loudly affirm, " Viva Cuba libre!" Television cameras capture it all.
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Cuban leader accuses US of spreading disinformation about attacks.
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Heightened scrutiny of banking transactions by the United States since the September 11 attacks has led European and Canadian banks to curtail dealings with Cuba, bankers and businesses say.
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According to a report by the US Treasury Department's Financial Crimes Enforcement Network, Infobank of Belarus has been involved in money laundering using Cayman companies.
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The New York state attorney general accused the world's largest insurance broker of cheating customers by rigging prices in exchange for kickbacks.
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Each day, detainees in GuantÃ¡namo Bay, Cuba, argue before anonymous military officers that they should not be there. The hearings have come under heavy criticism.
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U.S. customs inspectors may be too focused on scrutinizing incoming travelers from Cuba, which may affect their ability to detect other security threats, a new audit report said on Wednesday.
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Cuba announced Monday that US dollars will no longer be accepted at stores or other businesses on the communist island starting next month in a move that will radically change the way