CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Convicted for Mail Fraud On House Fire

We have all seen the remnants of a burned house. We rarely think it was an act of arson, an purposeful act by a person to make an insurance claim. … Continue reading

05/15/2017 · Leave a comment

$50 Million-Medical Scheme Offered Free Breast Lifts & More

I think that ‘Greed’ is a disease. CrimeDivas is two years into posting white-collar crime stories. So far, it appears that the same crimes are being committed, by different people, … Continue reading

10/18/2015 · Leave a comment

IRS WORKERS-TAX FRAUD

     You have heard the old cliché, “Do as I say and Not as I do.” IRS tax employees seem to have the same mind set as whoever can … Continue reading

09/16/2015 · 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

Shame on you daddy!

     They say you should lead a child in the way they should go, unfortunately, there are some parents who don’t have a cue and their child ends up … Continue reading

07/13/2015 · 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

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

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