Search results
May 16, 2024 · White-collar crime is a nonviolent crime of deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Learn about the types of white-collar crimes, such as securities fraud, embezzlement, corporate fraud, and money laundering, and the entities that investigate them.
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. [4] White-collar crime overlaps with corporate crime .
Learn about the FBI's white-collar crime program, which focuses on complex investigations involving fraud, money laundering, and other non-violent crimes. Find out how to report, prevent, and avoid becoming a victim of these crimes.
Jun 11, 2024 · White-collar crime is a term for crimes committed by people who exploit their positions of power for personal or corporate gain. Learn about the characteristics, examples, and consequences of white-collar crimes, such as fraud, bribery, money laundering, and cybercrime.
White-collar crime is a term for frauds committed by business and government professionals, such as public corruption, health care fraud, and money laundering. The FBI uses its skills to investigate and stop these non-violent but costly scams that can destroy companies and families.
Mar 25, 2016 · Learn what white collar crime is, how it differs from other crimes, and what are the common types and examples of this financial fraud. Find out the statistics, penalties, and defenses for white collar crime cases.
A magazine article that explores the challenges of defining, detecting, and prosecuting white-collar crime. It argues that white-collar crime is often overlooked, underreported, and misunderstood by the public and the legal system.
