CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

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

Our Mission

Welcome to CrimeDivas – I am LC DeVine, main blogger for this site and author of Women In Trouble books. Before I go into the mission of CrimeDiva I would … Continue reading

03/29/2015 · Leave a comment

Scamming Pretenders

REPOST by Carol Kando-Pineda- Counsel, FTC’s Division of Consumer & Business Education We’re done with the Golden Globes and the Oscars but an entirely different kind of actor is still … Continue reading

03/04/2015 · Leave a comment

Love Hurts

  REPOST Sending money out of love, or sending a scammer money? by Cristina Miranda, Consumer Education Specialist, FTC Love is a powerful thing. So when a loved one calls or … Continue reading

02/20/2015 · Leave a comment

Criminal Intent

This Crime Diva, Harriett Walters was convicted in 2007 for masterminding the thief of nearly $50 million dollars from the District of Washington D.C. She ‘s serving a 17 year … Continue reading

02/18/2015 · Leave a comment

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Fighting white-collar crime through education, prevention and healing