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 Manager Embezzles $1 million

       Today’s bad girl CrimeDiva, Julie Ann Smith, of Jones, OK , was indicted on charges of embezzling  one million dollars from PE&E the company she worked as an accounts payable clerk and … Continue reading

10/27/2014 · Leave a comment

Woman Convicted In $20 Million Prescription Harvesting Scam, on the run!

       Wow, our CrimeDiva today is, Nurista Grigoryan, 49, of Glendale, who was found guilty for her role in an elaborate $20-million healthcare fraud scheme that officials say involved a … Continue reading

04/04/2014 · Leave a comment

$3 million Investment Fraud

      It has to be  devastating, fearful, and embarrassing of have law officials come to your home or place of business to arrest you for a white-collar crime. … Continue reading

03/24/2014 · Leave a comment

Alaska Woman Commit Medicaid Fraud

     Many of us have aging parents, or other love ones, and then there are people whom need just a little care to be able to live independently. Many … Continue reading

03/10/2014 · Leave a comment

Text Scam Alert!

Random text? Wait, wait, don’t click that! February 28, 2014 by Bridget Small Consumer Education Specialist, FTC Here’s a tip that’s worth repeating: Don’t click on a link in a … Continue reading

03/03/2014 · Leave a comment

Scam Alert – Identity Theft!

Identity theft tops list of consumer complaints for 14th consecutive year                  February 27, 2014 by                   Colleen Tressler                   Consumer Education Specialist The FTC announced its top 10 consumer complaints … Continue reading

02/27/2014 · Leave a comment

International Lottery Fraud Scheme

     The thought of winning a great deal of money for a small investment, such as when you purchase a gaming ticket for only a buck for the chance … Continue reading

02/19/2014 · Leave a comment

Blue Cross Blue Shield Fraud

What are you willing to risk to get money?  If you ask,   the seven middle-aged women posted for today, they may say, risk it all. That’s exactly what they … Continue reading

12/20/2013 · Leave a comment

Cyber-gangs In Your Bank Accounts?

     Hopefully, you read the scam alert from yesterday’s post, and have full knowledge of what the Phish scams are and what to be aware of. This post is … Continue reading

11/20/2013 · Leave a comment

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