CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

SHE’S A REAL CRIMINAL

Some people are truly criminal minded. They don’t care if they are in prison, or if they go back to prison. They will continue to commit crimes, because they have … Continue reading

10/16/2015 · 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

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

Illegal Debt Collectors

                                REPOST  Hall of Shame — Banned Debt Collectors by Colleen Tressler Consumer Education Specialist, FTC … Continue reading

02/13/2015 · Leave a comment

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