CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

Woman Accused of Stealing #A Million

The year had barely began when I was driving home listening the radio about this unfortunate woman being accused of stealing from her employer. I say ‘unfortunate’ because of the … Continue reading

01/08/2017 · Leave a comment

BOOK RELEASE – MARGARET

NEWS RELEASE – Women In Trouble – MARGARET, will be released November 21th, get your copy on Amazon or other online bookstores. You never know what invisible forces are at work … Continue reading

10/30/2016 · Leave a comment

$2.6 Million-Embezzled

“Opportunity, unfortunately, opens the doors to human weaknesses!” You recognize it in every walk of life, no matter whether you are a professional such as a doctor, legislature, CEO, nurse, … Continue reading

07/17/2016 · Leave a comment

Lucky Break-Woman Steals From Dow

It is very rare that I come across a case where an accused is afforded the justice to amend their wrong without going to prison. However, a Midland County Circuit … Continue reading

02/15/2016 · 2 Comments

$485 Million-Woman Repatriated to China

The US government convicted and jailed Kuang Wanfang, from China, for her part in a scam that stole over $485 million from a state-run Chinses bank. Ms. Wanfang was repatriated … Continue reading

01/24/2016 · 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

Taking IRS for a ride!

     Fighting against the IRS can be like fighting against a ferocious monster, especially when it comes to fraudulently obtaining tax refunds and then attempting to evade the consequences … Continue reading

10/31/2015 · 2 Comments

$4.5 Million Advance Pay Scheme

For the life of me I don’t understand why a person can’t wait until pay day instead of going to these places and giving away their hard earned money through high … Continue reading

10/30/2015 · Leave a comment

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