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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.
May 16, 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.
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.
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.
Aug 23, 2021 · Behind each new revelation of white-collar crime lurks an uncomfortable question about some of America’s most lucrative businesses: Are they attracting rogues or grooming them?
- Evan Osnos
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.
Sep 19, 2023 · This article defines white-collar crime and blue-collar crime. It provides examples of the different types of white-collar crimes, including potential penalties. White-collar crime charges can occur at the federal or state level.
