CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Money, Fire and Shame!

Many cities across the USA were hard hit during the last financial and real estate crises. Evidences are still apparent today by the many blighted houses in many cities and … Continue reading

03/19/2017 · 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

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

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

A money order for you and one for, says the postal clerk!

A Morgantown woman was convicted in federal court for embezzlement, theft, and conversion of government monies, according to U.S. Attorney William Ihlenfeld. Samantha Christopher, 35, embezzled nearly $12,500 in money … Continue reading

06/19/2015 · Leave a comment

You got scammed

Repost The FTC didn’t send that sweepstakes letter  by Amy Hebert  Consumer Education Specialist, FTC Here’s a scam with an FTC angle. The letter has an official-looking FTC seal and … Continue reading

04/12/2015 · 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

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