CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

International Money Lanunder Banned from USA

  Today’s Crime Diva, Michele Lasso, would definitely be one of the first, the want to be president, Donald Trump would throw out the country because she is a now … Continue reading

07/30/2016 · Leave a comment

$2.6 Million-Embezzled

“Opportunity, unfortunately, opens the doors to human weaknesses!” You recognize it in every walk of life, no matter whether you are a professional such as a doctor, legislature, CEO, nurse, … Continue reading

07/17/2016 · Leave a comment

Couple Convicted of Grant Fraud

I find it interesting when I come across a case where a couple has conspired to commit a white collar crime. It affirms just how powerful greed is and moreover, … Continue reading

02/29/2016 · Leave a comment

PURPOSE

For those following this blog, I would like to personally thank-you for taking interest in this important situation that is occurring not only here in America, but world-wide; that is, … Continue reading

12/09/2015 · Leave a comment

Dollars For Your Company And $1.6 Million For ME!

Do you remember when you were a kid and played that sharing game? It may have been candy, and the person counting the pieces would give you one and themselves … Continue reading

12/06/2015 · 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

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

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

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