CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

Romance Scammers

The Price of love,!

07/16/2015 · Leave a comment

Immigration scam-Help!

A new kind of low Repost                                July 8, 2014 by Tom Carter Attorney, Southwest Region, FTC We’ve written about notarios and scams in the immigration process time and time … Continue reading

07/08/2014 · Leave a comment

Doctor Accept Bribes!!!!

    No, no, no…tell me she didn’t! Some things just don’t make any sense . . . here is a woman who has invested twenty plus years of her life in … Continue reading

06/11/2014 · Leave a comment

World Cup Tickets- Scam Alert!

Re-post:  From Federal Trade Commission: A Word of Caution about World Cup Ticket Scams June 5, 2014 by Alvaro Puig Consumer Education Specialist, FTC There are only 7 days to … Continue reading

06/06/2014 · Leave a comment

Physical Therapist-Double Fraud Charges!

PHYSICAL THERAPIST FACING ADDITIONAL HEALTH CARE FRAUD AND TAX FRAUD CHARGES        As I read the information on this case, I didn’t know what to make of it … Continue reading

06/05/2014 · Leave a comment

Niece stole $800,000 from her 96 year-old aunt!

         This is really sad and disturbing–a niece stealing from her elderly aunt; but it’s nothing new in the world of crime. What really blows my mind is the niece is 75 years … Continue reading

05/04/2014 · Leave a comment

Sentenced to death for cheating Investors – China

     I once read somewhere that it only takes one thing to change and alternate your life. As I was reading of this woman who was sentenced to death for “cheating investors” I … Continue reading

04/09/2014 · Leave a comment

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