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5 THINGS THAT
QUALIFIES AS
WHITE COLLAR
CRIMES?
FRAUD
IT INCLUDES VARIOUS
FORMS SUCH AS SECURITIES
FRAUD, INSURANCE FRAUD,
MORTGAGE FRAUD, TAX
FRAUD, CREDIT CARD
FRAUD, IDENTITY THEFT,
AND WIRE FRAUD.
EMBEZZLEMENT INVOLVES
MISAPPROPRIATING FUNDS
OR ASSETS ENTRUSTED TO
SOMEONE IN A POSITION OF
TRUST, TYPICALLY AN
EMPLOYEE OR A FINANCIAL
PROFESSIONAL, FOR
PERSONAL GAIN.
EMBEZZLEMENT
THIS CRIME INVOLVES
DISGUISING THE ORIGINS OF
ILLEGALLY OBTAINED
MONEY OR PROCEEDS FROM
CRIMINAL ACTIVITIES,
MAKING IT APPEAR AS IF IT
CAME FROM LEGITIMATE
SOURCES.
MONEY
LAUNDERING
INSIDER TRADING IS AN OFFENSE
THAT OCCURS WHEN
INDIVIDUALS TRADE STOCKS,
BONDS, OR OTHER SECURITIES
BASED ON NON-PUBLIC,
MATERIAL INFORMATION THAT
THEY ACQUIRED THROUGH THEIR
POSITION OR CONNECTION TO A
COMPANY.
INSIDER
TRADING
THIS ENCOMPASSES A RANGE
OF DECEPTIVE PRACTICES
CONDUCTED BY
CORPORATIONS OR THEIR
EXECUTIVES, INCLUDING
ACCOUNTING FRAUD,
FALSIFYING FINANCIAL
STATEMENTS, INFLATING
REVENUES.
CORPORATE
FRAUD
www.bajajdefense.com

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5 Things that qualifies as white collar crimes

  • 1. 5 THINGS THAT QUALIFIES AS WHITE COLLAR CRIMES?
  • 2. FRAUD IT INCLUDES VARIOUS FORMS SUCH AS SECURITIES FRAUD, INSURANCE FRAUD, MORTGAGE FRAUD, TAX FRAUD, CREDIT CARD FRAUD, IDENTITY THEFT, AND WIRE FRAUD.
  • 3. EMBEZZLEMENT INVOLVES MISAPPROPRIATING FUNDS OR ASSETS ENTRUSTED TO SOMEONE IN A POSITION OF TRUST, TYPICALLY AN EMPLOYEE OR A FINANCIAL PROFESSIONAL, FOR PERSONAL GAIN. EMBEZZLEMENT
  • 4. THIS CRIME INVOLVES DISGUISING THE ORIGINS OF ILLEGALLY OBTAINED MONEY OR PROCEEDS FROM CRIMINAL ACTIVITIES, MAKING IT APPEAR AS IF IT CAME FROM LEGITIMATE SOURCES. MONEY LAUNDERING
  • 5. INSIDER TRADING IS AN OFFENSE THAT OCCURS WHEN INDIVIDUALS TRADE STOCKS, BONDS, OR OTHER SECURITIES BASED ON NON-PUBLIC, MATERIAL INFORMATION THAT THEY ACQUIRED THROUGH THEIR POSITION OR CONNECTION TO A COMPANY. INSIDER TRADING
  • 6. THIS ENCOMPASSES A RANGE OF DECEPTIVE PRACTICES CONDUCTED BY CORPORATIONS OR THEIR EXECUTIVES, INCLUDING ACCOUNTING FRAUD, FALSIFYING FINANCIAL STATEMENTS, INFLATING REVENUES. CORPORATE FRAUD