CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

I HATE Criminals – Confession!

Today post is a reader’s confession and what identify theft costed her. Obtaining your credit report regularly can help prevent situations such as this from happening or getting out of … Continue reading

01/15/2017 · Leave a comment

Firefighters Dreams Goes Up In A $20 Million Dollar Scam!

Joseph Zada, 57, of Wellington (right), with his attorney Richard Lubin, knew dozens of firefighters in Palm Beach and Martin counties were struggling, but Mr. Zada didn’t make good on his … Continue reading

11/14/2015 · Leave a comment

A Real Second Chance!

I came across this story that I felt was well worth reposting. In America, millions are permanently barred for life for their non-violent crimes. I’m sure if they could, they … Continue reading

11/09/2015 · Leave a comment

Taking IRS for a ride!

     Fighting against the IRS can be like fighting against a ferocious monster, especially when it comes to fraudulently obtaining tax refunds and then attempting to evade the consequences … Continue reading

10/31/2015 · 2 Comments

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

She’s Not A Doctor!

I believe everyone has at one point or another pretended to be someone or something more than what he or she is, if no more than in his or her … Continue reading

08/01/2015 · 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

El Chapo , a CrimeDon!

     I don’t consider drug lords when writing about CrimeDons, but this is just too juicy to pass up. I ‘hate drugs’ and what they have done/doing to our … Continue reading

07/20/2015 · Leave a comment

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