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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.
Many see white collar crime as a victimless crime, which is not necessarily true. Since many of these stock traders cannot see the victims of their crimes, it seems as if it hurts no one. The last theory is that many firms have unrealistic, large goals.
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.
Mar 25, 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.
Learn what white-collar crime is, how it differs from blue-collar crime, and what are some common examples of such crimes. Find out how the internet and technology have facilitated and increased the scope of white-collar crime.
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.
The Malaysian courts have jurisdiction to deal with white-collar offences committed by citizens or permanent residents beyond the territorial limits of Malaysia in the same manner as if such offences were committed within Malaysia, pursuant to Sections 3 and 4 of the PC and other specific legislation, such as:
