CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Generational Crime

The post today reminds me of situations I witnessed when I was a small child. Of course, at the time I was unaware of the nature of the situations that … Continue reading

01/14/2017 · Leave a comment

Detroit Principal Convicted

We live in a society that has  a “by any means necessary” attitude now-a-days. It doesn’t matter what background you are from or what profession you are in. Often time, … Continue reading

12/11/2016 · Leave a comment

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

Food Stamp Fraud

Paper food stamps are obsolete these days and have been replaced with the EBT (Electronic Benefit Transfer) card, but that hasn’t stopped individuals from committing food stamp fraud. Today’s CrimeDiva … Continue reading

11/01/2015 · Leave a comment

Taking IRS for a ride!

     Fighting against the IRS can be like fighting against a ferocious monster, especially when it comes to fraudulently obtaining tax refunds and then attempting to evade the consequences … Continue reading

10/31/2015 · 2 Comments

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

Embezzlers, still on the roll!

This posting I thought I would present several cases to show that individuals are still on the roll in their illegal activities, particularly females. I’m wondering if there’s not enough … Continue reading

08/09/2015 · 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

Fraud Give-a-way!

REPOST by Lesley Fair  Attorney, Division of Consumer & Business Education, FTC The scam is called card cracking and it may start off innocently enough. You see a post on … Continue reading

07/23/2015 · Leave a comment

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