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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 property, or to gain a personal or business advantage. Learn about the types, examples, and investigators of white-collar crimes, such as securities fraud, embezzlement, corporate fraud, and money laundering.

  2. 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 ]

  3. 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.

  4. 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...

  5. A defendant convicted of making false statements in order to obtain a government contract, for example, is considered a white-collar criminal. Next, white-collar crimes typically involve abuse of positions of trust and power.

  6. White-collar crime is a term for non-violent frauds committed by business and government professionals. The FBI investigates various types of white-collar crimes, such as public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering.

  7. 14 de dic. de 2009 · A comprehensive overview of the meaning, definition, and scope of white-collar crime, a term coined by Edwin Sutherland. Learn about the different perspectives, theories, and examples of white-collar offenses and offenders.