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

$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

$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

Couple Convicted of Grant Fraud

I find it interesting when I come across a case where a couple has conspired to commit a white collar crime. It affirms just how powerful greed is and moreover, … Continue reading

02/29/2016 · Leave a comment

$50 Million-Medical Scheme Offered Free Breast Lifts & More

I think that ‘Greed’ is a disease. CrimeDivas is two years into posting white-collar crime stories. So far, it appears that the same crimes are being committed, by different people, … Continue reading

10/18/2015 · 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

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

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

Women Group Conspired to Commit Mortgage Fraud!

Sisterhood is a precious bonding that is rare and hard to come by, but when that union is to commit a crime it becomes a snowball from hell, as in … Continue reading

07/18/2015 · Leave a comment

Romance Scammers

The Price of love,!

07/16/2015 · Leave a comment

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