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Aug 24, 2023 · 14 Types of White-Collar Crime (With Real Life Examples!) Written by Chris Drew (PhD) | August 24, 2023. White-collar crimes are nonviolent financial crimes conducted by middle- and upper-class professionals working in white-collar jobs. Most white-collar felons are married and well-educated men.
May 16, 2024 · Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering.
Jan 30, 2024 · Common Types of White-Collar Crime in India; Examples of White-Collar Crime in Different Professions; Recommendations to Effectively Combat White Collar Crime; Conclusion
Jul 31, 2019 · Examples of white collar crime in medical profession could be- issuing fake medical certificates, facilitating illegal abortions, selling sample drugs and medicines directly to the patients or to the chemists in India.
Mar 25, 2016 · White collar crime most commonly occurs in companies with fewer than 100 employees. 75% of white collar crime is committed by men. The typical perpetrator of white collar crime is a college-educated male of Caucasian descent. On average, companies lose $9 or more per day, per employee due to fraud.
Theft/Embezzlement. Theft involves taking money or property in unauthorized or illegal ways, including: Employee Theft – Stealing cash, inventory, equipment, or data from an employer. Skimming Revenues – Collect payments but fail to properly record transactions, keeping the difference.
Sep 7, 2020 · We're exploring some common examples of white-collar crimes, and highlighting 3 infamous cases—and how they almost got away with it!
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. [4] White-collar crime overlaps with corporate crime.
Examples of White-Collar Crime. Health Care Fraud. Health care fraud is not a victimless crime. It affects everyone—individuals and businesses alike—and causes tens of billions of dollars...
Oct 14, 2024 · Specific examples of activities that constitute white-collar crimes include price collusion (conspiring with other corporations to fix the prices of goods or services as a means of obtaining artificially high profits or driving a competitor out of the market), falsifying reports of tests on pharmaceutical products to obtain manufacturing ...
