CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

A Real Second Chance!

I came across this story that I felt was well worth reposting. In America, millions are permanently barred for life for their non-violent crimes. I’m sure if they could, they … Continue reading

11/09/2015 · Leave a comment

Call Scammers?

                                                  REPOST Scammers’ insults and injury … Continue reading

10/07/2015 · Leave a comment

CrimeDon takes Government Transportation for a $20 Million Fraud Ride!

   I am forever amazed at how an individual can convince someone else to commit a crime with him or her that will lead him or her to be incarcerated. … Continue reading

08/27/2015 · 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

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

CrimeDons

I have been contemplating for over a year if I wanted to add the CrimeDons, ‘bad boys’, to our conversation. After reviewing so many articles about their white-collar crimes, I … Continue reading

06/13/2015 · Leave a comment

Embezzling from employer!

crime stories that provide more than the police profile and one sided reporting, you are going to love all the details to this mixture of terrorists, government, and guess what else?

06/09/2015 · Leave a comment

Code Scammer

Repost Unlocking the code  by Alvaro Puig Consumer Education Specialist, FTC Identity thieves may already have a lot of information about you – like your credit card number, the card’s … Continue reading

04/11/2015 · 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

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