What Is Money Laundering?


White Collar Crimes

Share List We all have laundry in our house. But we stick to laundering our clothes. There is nothing illegal about that, nor is it illegal to launder our money in our clothes. It ruins the money, but it is not illegal. There is another activity that not only ruins or “soils” the money, but […]

March 14, 2018

What Is Embezzlement?


White Collar Crimes

Share List As employees at a job, we all aim to be trusted and respected by our superiors and supervisors. One of the great compliments as a worker is to earn the trust of the executives of the company in handling and managing some of the company’s assets, such as a banking account or petty […]

February 28, 2018

What Is A White-Collar Crime?


White Collar Crimes

Share List Big banks and massive corporations have made a name for stepping on the little guy in order to earn another buck, and it’s a reputation they’ve earned. When business or government entities commit a nonviolent crime in order to save some cash, it’s called white-collar crime. This term is further broken down into […]

January 16, 2018

Types of Identity Theft


White Collar Crimes

Share List As we wade deeper and deeper into the age of digital information, it gets easier and easier for hackers to find and steal our private information. Identity theft is becoming more common, and can completely destroy a person’s life–especially if that person doesn’t know it’s being done in the first place. Identity theft […]

January 10, 2018

Types of Fraud


White Collar Crimes

Share List If you’re the victim of fraud, it means one thing: you were fooled by a criminal or a criminal organization, and you probably lost a bit of money as a result. There’s no shame in it. Millions of fraudulent operations are conducted around the globe every day, and law enforcement agencies have a […]

December 28, 2017

What Is Considered “Grand Theft”?


White Collar Crimes

Share List No one wants to become the victim of a crime. Certainly, no one wants to lose their hard-earned valuables at the hands of another human being for no other reason than they were there for the taking. Theft is a crime. As luck would have it, the more someone steals the greater the […]

December 28, 2017

What is Racketeering?


White Collar Crimes

Share List Racketeering has accrued several different connotations over the past few decades. You may be familiar with its connection to Mob, Mafia, and gangster activity, extorting or otherwise illegally obtaining funds through organized crime. Nowadays, it refers to any sort of theft or illegal acquisition of money as it relates to business. Categorized as […]

December 12, 2017