CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

$50 Million-Medical Scheme Offered Free Breast Lifts & More

I think that ‘Greed’ is a disease. CrimeDivas is two years into posting white-collar crime stories. So far, it appears that the same crimes are being committed, by different people, … Continue reading

10/18/2015 · Leave a comment

CrimeDon takes Government Transportation for a $20 Million Fraud Ride!

   I am forever amazed at how an individual can convince someone else to commit a crime with him or her that will lead him or her to be incarcerated. … Continue reading

08/27/2015 · Leave a comment

Are you unknowingly helping Scammers?

Repost by Bridget Small Consumer Education Specialist, FTC Online scammers are recruiting. They’re looking for people to help them transfer money and stolen goods. Of course, they don’t come right … Continue reading

08/25/2015 · Leave a comment

Office Affair for Money? Or Love Gone Wrong!

Is it a good idea to have an affair or intimate relationship with the boss? Is it a good idea to have access to the boss’s financial accounts when having … Continue reading

08/21/2015 · Leave a comment

Who’s Buying Your Personal Information?

Google Image    REPOST      By Colleen Tressler – Consumer Education Specialist, FTC If the friend of a friend is my friend, and the enemy of a friend is … Continue reading

08/14/2015 · Leave a comment

Embezzlers, still on the roll!

This posting I thought I would present several cases to show that individuals are still on the roll in their illegal activities, particularly females. I’m wondering if there’s not enough … Continue reading

08/09/2015 · Leave a comment

Where Real Theft Exists!

     I am forever amazed when I visit the Inspector General site and see all the fraud that has/is being committed in the medical field. It’s alarming to see … Continue reading

07/29/2015 · Leave a comment

Airline Fraud

For over twenty years, Michael Yedor, 62, of Los Angeles, and Paul A. Anderson, 58 of Apple Valley stole over $36 million dollars from Delta and Norwest Airlines while they … Continue reading

06/20/2015 · Leave a comment

CrimeDons

I have been contemplating for over a year if I wanted to add the CrimeDons, ‘bad boys’, to our conversation. After reviewing so many articles about their white-collar crimes, I … Continue reading

06/13/2015 · Leave a comment

Embezzling from employer!

crime stories that provide more than the police profile and one sided reporting, you are going to love all the details to this mixture of terrorists, government, and guess what else?

06/09/2015 · Leave a comment

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