CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Convicted for Mail Fraud On House Fire

We have all seen the remnants of a burned house. We rarely think it was an act of arson, an purposeful act by a person to make an insurance claim. … Continue reading

05/15/2017 · Leave a comment

Money, Fire and Shame!

Many cities across the USA were hard hit during the last financial and real estate crises. Evidences are still apparent today by the many blighted houses in many cities and … Continue reading

03/19/2017 · Leave a comment

$250,000 Welfare Fraud

The State of Maine charged a woman with welfare fraud, state officials says could be as high as $250,000 in benefits.  I just want to point out there is a … Continue reading

12/30/2016 · 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

Air Travel Fraud

On the international size of Women In Trouble, a German court convicted a 35- year old woman f fraud for posing as a cousin to a victim of Germanwings  crash along. She … Continue reading

10/30/2016 · 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

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

Fake Doctor And $150 Million Insurance Fraud?

I usually don’t post crimes until the defendant(s) have actually been convicted, but thought it would be interesting to post some stories unfolding so you can see how the process … Continue reading

10/08/2015 · 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

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