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  1. 16 de may. de 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, examples, and investigators of white-collar crimes, such as securities fraud, embezzlement, corporate fraud, and money laundering.

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

    White-collar crime is a nonviolent crime that affects individuals, businesses, and institutions. It includes fraud, money laundering, embezzlement, and other schemes that involve deception and financial gain.

  3. The term " white-collar crime " refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. [1] The crimes are believed to be committed by middle-class individuals for financial gains. [2]

  4. White-collar crime is a nonviolent crime usually committed for financial gain in commercial situations. Learn about the types, penalties, regulations, and defenses of white-collar crimes, as well as the Responsible Corporate Officer doctrine and the Stolen Valor Act.

  5. 2 de abr. de 2024 · White-collar crime is a type of crime committed by people who exploit their social, economic, or technological power for personal or corporate gain. It includes fraud, bribery, money laundering, regulatory violations, and computer crimes, among others.

  6. White-collar crime is a term for non-violent frauds committed by business and government professionals. The FBI investigates various types of white-collar crimes, such as public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering.

  7. Learn the meaning of white-collar crime in English, a crime committed by a person who works in an office or a similar place, usually by a professional person. See examples, synonyms, translations and related words.