Resultado de búsqueda
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 of white-collar crimes, such as securities fraud, embezzlement, corporate fraud, and money laundering, and the entities that investigate them.
White-collar crime is a nonviolent but harmful crime that affects individuals, businesses, and institutions. The FBI investigates various types of white-collar crimes, such as health care fraud, corporate fraud, money laundering, securities fraud, and intellectual property theft.
24 de ago. de 2023 · Learn about the nonviolent financial crimes committed by professionals for personal gain. See examples of wage theft, Ponzi scheme, fraud, bribery, insider trading, and more.
2 de abr. de 2024 · White-collar crime is a crime committed by persons who exploit social, economic, or technological power for personal or corporate gain. Learn about the characteristics, examples, and types of white-collar crimes, such as fraud, bribery, money laundering, and cybercrime.
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 investigations and prosecutions of major white-collar crime cases, such as Enron, Harvey's Casino Bomb, Hurricane Katrina Fraud, and more. Filter by category, sort by relevance, and see the details of each case.
15 de oct. de 2023 · Last reviewed October 2023. Overview of white-collar crimes, which are offenses committed for financial gain. They range from theft and fraud to corruption and organized crime.
