White Collar Crime

A detailed Summary of White Collar Crime


White collar crime refers to that category of crime that tends to be committed by professionals. Securities Fraud, Insider Trading, Bank Fraud, Tax Fraud, and Money Laundering are all examples of white-collar crime. COMMON TYPES OF WHITE COLLAR CRIME 1.Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. 2.Blackmail: A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets. 3.Bribery: When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You may be charged with bribery whether you offer the bribe or accept it. 4.Cellular Phone Fraud: The unauthorized use, tampering, or manipulation of a cellular phone or service. This can be accomplished by either use of a stolen phone, or where an actor signs up for service under false identification or where the actor clones a valid electronic serial number (ESN) by using an ESN reader and reprograms anothe


r cellular phone with a valid ESN number. 5.Computer fraud: Where computer hackers steal information sources contained on computers such as: bank information, credit cards, and proprietary information. 6.Counterfeiting: Occurs when someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item. Counterfeiting is most often associated with money however can also be associated with designer clothing, handbags and watches. 7.Credit Card Fraud: The unauthorized use of a credit card to obtain goods of value. 8.Currency Schemes: The practice of speculating on the future value of currencies. 9.Embezz1ement: When a person who has been entrusted with money or property appropriates it for his or her own use and benefit. 10.Environmental Schemes: The overbilling and fraudulent practices exercised by corporations which purport to clean up the environment. 11.Extortion: Occurs when one person illegally obtains property from another by actual or threatened force, fear, or violence, or under cover of official right. 12.Forgery: When a

Some common words found in the essay are:
White Collar, COLLAR CRIME, Phone Fraud, Card Fraud, , white collar, white collar crime, collar crime, Money Laundering, WHITE COLLAR, fraud unauthorized, criminal intent, cellular phone,

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