WHITE COLLAR CRIMES
- Money laundering
- Bribery
“ Ponzi ” schemes - Insider trading
- Identity theft
- Forgery
- Copyright infringement
- Labor racketeering
FRAUD
EMBEZZLEMENT
Professionals, such as accountants, who are given financial responsibility by an organization and either steal or misappropriate money - Employees, such as cashiers at retail stores, that steal from their place of employment
