CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

$485 Million-Woman Repatriated to China

The US government convicted and jailed Kuang Wanfang, from China, for her part in a scam that stole over $485 million from a state-run Chinses bank. Ms. Wanfang was repatriated … Continue reading

01/24/2016 · Leave a comment

$30 Million – Domino Effect

It’s a big wide world we live in, yet we are still closely connected to one another. Interestly, we go about our individual lives doing what is important to and … Continue reading

01/11/2016 · Leave a comment

Integrity

Just the other day I learned that, a minister had been “charged” with allegedly embezzling money from a grant-funded program that housed homeless men. What was more disturbing for me … Continue reading

01/03/2016 · Leave a comment

No More Debt Collector Calls

REPOST by Amy Hebert Consumer Education Specialist, FTC Calling people and pushing them to pay debts they don’t really owe? Posing as law enforcement and fake government agencies like the … Continue reading

09/21/2015 · 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

Is It A Real Company?

‘REPOST’ by Preston Reisig – Consumer Education Intern, FTC Got a question about a product or an account from a big-name online retailer that makes you want to speak directly … Continue reading

07/31/2015 · 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

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

Scammers Charged

    REPOST  by  Lois C. Greisman  Associate Director, Division of Marketing Practices, FTC You hear from us fairly often about imposter scams. In recent months, we’ve told you about … Continue reading

07/21/2015 · Leave a comment

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