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  1. 16 de may. de 2024 · White-collar crime is a nonviolent crime often characterized by deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Examples of...

  2. www.fbi.gov › investigate › white-collar-crimeWhite-Collar Crime — FBI

    White-Collar Crime. These crimes are not violent, but they are not victimless. White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of...

  3. 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 .

  4. 2 de abr. de 2024 · white-collar crime, crime committed by persons who, often by virtue of their occupations, exploit social, economic, or technological power for personal or corporate gain. The term, coined in 1939 by the American criminologist Edwin Sutherland, drew attention to the typical attire of the perpetrators, who were generally businesspeople ...

  5. The term “white-collar crime” was reportedly coined in 1939 and has since become synonymous with the full range of frauds committed by business and government professionals. White-collar...

  6. Hace 6 días · White collar crime Add to myFT. Friday, 24 May, 2024. Money laundering. British-Chinese bitcoin money launderer jailed for over 6 years .

  7. Understanding White-Collar Crime. by. JM Olejarz. From the Magazine (November 2016) Crime—particularly violent crime—may be our national obsession. It dominates the news, it’s the subject of...