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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 to gain a personal or business advantage. Securities fraud, embezzlement, corporate...

  2. When a white collar criminal turns violent, it becomes red collar crime. This can take the form of killing a witness in a fraud trial to silence them, or murdering someone who exposed the fraud, such as a journalist, detective or whistleblower.

  3. 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 dollars, and...

  4. 11 de jun. 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. White-collar crime is generally non-violent in nature and includes public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering.

  6. Understanding White-Collar Crime. Crime—particularly violent crime—may be our national obsession. It dominates the news, it’s the subject of popular novels, and it’s all over television ...

  7. www.fbi.gov › investigate › white-collar-crimeMajor Cases — FBI

    The collapse of energy company in December 2001 precipitated what would become the most complex white-collar crime investigation in the FBI’s history. More →. Harvey's Casino Bomb. A bomb rolled...