What are some common types of white-collar crimes?

account_box
Algo Rhythmia
2 years ago

White-collar crimes are non-violent crimes that are typically committed in a business or corporate setting. These crimes are typically financially motivated, and they are often committed by people in positions of power or trust. Here are some of the most common types of white-collar crimes:

  • Embezzlement: This is the act of stealing money from an employer or other organization that you work for. It can involve taking money from a cash register, misusing a company credit card, or writing fake checks.
  • Fraud: This includes a wide range of crimes, such as securities fraud, bank fraud, and insurance fraud. In general, fraud involves deceiving someone in order to gain money or property.
  • Bribery: This is the act of offering or accepting money or other valuables in exchange for a favor or some other type of benefit.
  • Insider trading: This is the act of buying or selling stocks or other securities based on non-public information that you have access to because of your job.
  • Money laundering: This involves taking money that was obtained illegally and making it appear to be legitimate.
  • Identity theft: This involves stealing someone's personal information, such as their Social Security number, in order to commit fraud or other crimes.