White Collar Crime

White collar crime refers to financially motivated, non- violent offences usually committed by businesses (employees) and government employees.

• a) Fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud including insider trading, bank fraud, insurance fraud,
• b) Bribery
• c) Ponzi Schemes
• d) Embezzlement
• e) Cyber crime
• f) Copyright infringement
• g) Money Laundering
• h) Identity Theft
• i) Forgery
• j) Theft scams including scams of confidence tricks
• k) Computer Crime
• l) Elder Abuse
• m)  Burglary
• n) Armed Robbery
• o) Murder