CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

$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

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

El Chapo , a CrimeDon!

     I don’t consider drug lords when writing about CrimeDons, but this is just too juicy to pass up. I ‘hate drugs’ and what they have done/doing to our … Continue reading

07/20/2015 · 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

243 Medical Professionals Busted, on $712 Million Fraud!

“Medical professionals ensnared by the Greed beast and crossed over to a life of crime!”

06/29/2015 · Leave a comment

Ex-police detective, daughter is a felon con-artist!

 The CrimeDiva today is, Stacy Foote, 50, of Waterford, WI, who just a year ago changed her name from Stacey Jenson. [I could speculate, why.] As I reviewed this case, … Continue reading

06/27/2015 · 3 Comments

Scamming Pretenders

REPOST by Carol Kando-Pineda- Counsel, FTC’s Division of Consumer & Business Education We’re done with the Golden Globes and the Oscars but an entirely different kind of actor is still … Continue reading

03/04/2015 · Leave a comment

Love Hurts

  REPOST Sending money out of love, or sending a scammer money? by Cristina Miranda, Consumer Education Specialist, FTC Love is a powerful thing. So when a loved one calls or … Continue reading

02/20/2015 · Leave a comment

Criminal Intent

This Crime Diva, Harriett Walters was convicted in 2007 for masterminding the thief of nearly $50 million dollars from the District of Washington D.C. She ‘s serving a 17 year … Continue reading

02/18/2015 · Leave a comment

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