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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.
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [2]
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.
11 de jun. de 2024 · White-collar crime is a term for crimes committed by people who exploit their positions of power for personal or corporate gain. Learn about the characteristics, examples, and consequences 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.
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.
Mary Jo White, a former U.S. attorney and SEC chair, shares her experience and advice on how to prevent and prosecute white-collar crimes. She discusses the motivations, methods, and challenges of perpetrators and investigators in this article from Harvard Business Review.
