In the past years, a long and growing list of white-collar criminal activities has come into prominence. These are cases which involved deception for financial gains, such as mortgage and insurance fraud, intellectual property crime, and identity theft.
Crime City Central is on the front lines spreading awareness about white-collar crimes. Our organization works to increase public understanding, particularly among companies and businesses, of the different white-collar crimes as well as the tactics, resources, and strategies to help prevent or mitigate these criminal activities.
What Are White-Collar Crimes?
While non-violent, white-collar crimes are generally very serious in nature. These are crimes commonly committed by business professionals, high-powered executives, and government employees, thus the term “white-collar,” within the corporate or business settings for financial gain.
Some examples of white-collar crime include:
- Insurance Fraud
- Identity Theft
- Insider Trading
- Tax Evasion
- Embezzlement of Store or Company Funds
- Copyright Infringement
- Trade Secret Theft
In most cases, white-collar criminal activities tend to involve some form of fraudulent activity or scam. The need to address the issue of white-collar criminal activities seriously is of utmost importance due to its serious impacts and repercussions on the victims, society, as well as the economy.
Additionally, in many cases, white-collar crimes have an intrinsic ability to affect or victimize a huge number of individuals. Companies and businesses should conduct regular internal audits and investigations to determine if there are insider trading and other related criminal activities happening within the internal setting.
This site is designed as both an informative and comprehensive resource as well as an open forum for the discussion concerning the topic of white-collar crimes.
Learn more and fight internal trading, fraud, and other white-collar crimes that can have severe financial and criminal consequences for the individuals, companies, and businesses involved. Everyone is welcome to explore this site, and if you have comments or inquiries related to the topic, feel free to email us.