CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Runs Online Luxury Handbag Scam

Do you like expensive handbags:  Judith Leiber, Prada, Marc Jacobs, or Chanel to name a few. Don’t be fooled with online deals or you may end up giving away your cash. Today’s … Continue reading

04/30/2017 · 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

$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

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

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

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