CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

IRS WORKERS-TAX FRAUD

     You have heard the old cliché, “Do as I say and Not as I do.” IRS tax employees seem to have the same mind set as whoever can … Continue reading

09/16/2015 · 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

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

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

Office Manager Embezzles $1 million

       Today’s bad girl CrimeDiva, Julie Ann Smith, of Jones, OK , was indicted on charges of embezzling  one million dollars from PE&E the company she worked as an accounts payable clerk and … Continue reading

10/27/2014 · Leave a comment

Debt Free Biblical Principles -$20 Million Ponzi Scheme

      It amazes me how individuals use biblical prose to validate their personal agendas. Especially when using the phrase that is quoted by Jesus that he came that … Continue reading

09/24/2014 · Leave a comment

Payday Lenders Scam Alert

Federal Trade Commission Scam Alert- Repost by Colleen Tressler Consumer Education Specialist Have you ever been contacted by a lender who says you owe them money, but you’re pretty darn sure … Continue reading

09/21/2014 · Leave a comment

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