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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.
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.
2 de abr. de 2024 · White-collar crime is a term for crimes committed by people who exploit their social, economic, or technological power for personal or corporate gain. Learn about the characteristics, examples, and costs of white-collar crimes, such as fraud, bribery, money laundering, and cybercrime.
Learn what white-collar crime is, how it differs from blue-collar crime, and what are some common examples of such crimes. Find out how the internet and technology have contributed to the rise of cybercrime and identity theft.
25 de mar. de 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.
