CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Involved In $2 Million eBay Scheme

Today’s CrimeDiva, Rose Mary Panezich, 62, of Austintown, Ohio was convicted in a scheme of obtaining footballs, posters, sports cards, and other sports memorabilia, then forging the names of professional athletes. … Continue reading

02/06/2017 · Leave a comment

$7 million, 70-Year-Old Criminal, Again accused!

I just read that a 70-year-old woman who was convicted and sentenced to prison for a $7 million insurance fraud and the death of an 88-year-old patient at a nursing … Continue reading

12/28/2016 · Leave a comment

Call Scammers?

                                                  REPOST Scammers’ insults and injury … Continue reading

10/07/2015 · 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

Wire Fraud Continues!

REPOST by Alvaro Puig Consumer Education Specialist, FTC Imposters. Impersonators. Fakes. Frauds. Phonies. You might call them by different names but these scam artists have one thing in common: they pretend to … Continue reading

08/05/2015 · 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

Shame on you daddy!

     They say you should lead a child in the way they should go, unfortunately, there are some parents who don’t have a cue and their child ends up … Continue reading

07/13/2015 · Leave a comment

Scam Alert

Repost Fortuneteller or financial advisor? by Jennifer Leach Assistant Director, Consumer and Business Education, FTC You might like your financial advisor to predict the future in ways that could help … Continue reading

06/19/2015 · 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

FAKE INVOICE SCAM

REPOST An invoice today gets the doctor to pay March 26, 2015 by Amy Hebert Consumer Education Specialist, FTC Do you work at a doctor’s office? A nonprofit? How about … Continue reading

03/27/2015 · Leave a comment

CrimeDiva’s T-Shirt

Stopping White-Collar Crime

Check-pointDecember 31st, 2016
We can all make a difference - share this blog site with others!

Crime,Women Health, News, Prison, Law, Books,Events,President,Love,Celebrities,gossip,fraud,security,fraud, mail fraud, wire fraud,politics,

LC DeVine

(570) 995-1551
Please leave a message!

What Are Those Crime Divas Up To?

Top Clicks

  • None

Top Posts & Pages

Fighting white-collar crime through education, prevention and healing