CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Involved In $2 Million eBay Scheme

Today’s CrimeDiva, Rose Mary Panezich, 62, of Austintown, Ohio was convicted in a scheme of obtaining footballs, posters, sports cards, and other sports memorabilia, then forging the names of professional athletes. … Continue reading

02/06/2017 · Leave a comment

I HATE Criminals – Confession!

Today post is a reader’s confession and what identify theft costed her. Obtaining your credit report regularly can help prevent situations such as this from happening or getting out of … Continue reading

01/15/2017 · 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

$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

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

Welfare Fraud Will Send You To Prison

     Just this morning I read six cases about welfare fraud, one for a few hundred dollars, a few in the ten thousand dollars marks, two in the hundreds … 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

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

Attemped Crime-Treated like Real Crime!

The CrimeDiva, Michelle Pike, 23-years-old is lucky that she gets to go home and be under nine month’s house arrest after her and five others attempted an insurance fraud. According … Continue reading

07/06/2015 · Leave a comment

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