CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Runs Online Luxury Handbag Scam

Do you like expensive handbags:  Judith Leiber, Prada, Marc Jacobs, or Chanel to name a few. Don’t be fooled with online deals or you may end up giving away your cash.

Today’s CrimeDiva is Sydney Dalia of  Sterling Heights, MI was named in a criminal complaint in federal court for stealing thousands of dollars from victims across the country in an online luxury handbag scheme.

Ms. Dalia is accused of having  unsuspecting victims to send money or send an expensive handbag to trade. The buyers  didn’t receive the handbag they paid for or traded for. When, if the purchase arrived it was filled with worthless junk.

Ms. Dalia allegedly used PayPal and other wire transfer services to receive the funds. If found guilty Ms. Dalia could face up to 20 years in prison.

 

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Check-pointDecember 31st, 2016
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