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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.
Los delitos de cuello blanco son aquellos en los que el delito o crimen suelen realizarse por personas con un estatus socioeconómico alto. Los delitos de cuello blanco más comunes son: el tráfico de influencias, el fraude, el lavado de dinero, el cohecho, el vaciamiento de empresas, la quiebra fraudulenta, el peculado , la malversación de ...
When a white collar criminal turns violent, it becomes red collar crime. This can take the form of killing a witness in a fraud trial to silence them, or murdering someone who exposed the fraud, such as a journalist, detective or whistleblower.
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.
Para evitar ir a prisión, un estafador con mucho estilo acepta ayudar al FBI a atrapar a otros ladrones de cuello blanco, pero no deja de seguir su propia agenda... Ve tráileres y más.
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.
Argentina is a country where business and white-collar crimes are increasing exponentially, for diverse reasons – mainly related to economic issues (high tax burden, high corruption rates, ineffectiveness of judicial and police bodies, high inflation, among others).
