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

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

Airline Fraud

For over twenty years, Michael Yedor, 62, of Los Angeles, and Paul A. Anderson, 58 of Apple Valley stole over $36 million dollars from Delta and Norwest Airlines while they … Continue reading

06/20/2015 · Leave a comment

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

Illegal Debt Collectors

                                REPOST  Hall of Shame — Banned Debt Collectors by Colleen Tressler Consumer Education Specialist, FTC … Continue reading

02/13/2015 · Leave a comment

Tax Scam Alert

    Repost by Amy Hebert Consumer Education Specialist, FTC Tax identity theft is the theme of the week, but it’s not the only tax scam we’re talking about. Complaints to … Continue reading

02/02/2015 · Leave a comment

New’s Scam

   REPOST Monica Vaca, Assistant Director, Division of Marketing Practices, FTC When the headlines change, scammers follow: Natural disaster? Charity scams will follow. Medicare open season? Health care scams will … Continue reading

01/26/2015 · Leave a comment

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