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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- or upper-class individuals for financial gains. [2]
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.
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.
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 ...
11 de jun. 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.
White-collar crime is a term for frauds committed by business and government professionals, such as public corruption, health care fraud, and money laundering. The FBI uses its skills to investigate and stop these non-violent but costly scams that can destroy companies and families.
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.
