CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

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

Fraud Give-a-way!

REPOST by Lesley Fair  Attorney, Division of Consumer & Business Education, FTC The scam is called card cracking and it may start off innocently enough. You see a post on … Continue reading

07/23/2015 · Leave a comment

Women Group Conspired to Commit Mortgage Fraud!

Sisterhood is a precious bonding that is rare and hard to come by, but when that union is to commit a crime it becomes a snowball from hell, as in … Continue reading

07/18/2015 · Leave a comment

Romance Scammers

The Price of love,!

07/16/2015 · 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

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

Debt Scammer

Repost Stand up to fake debt collectors  by Lisa Lake Consumer Education Specialist, FTC The caller is irate, intimidating and — despite the foul language — sounds convincing. He says you … Continue reading

04/10/2015 · Leave a comment

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