Sunday, November 17, 2013

WHITE COLLAR CRIMES

WHITE COLLAR CRIMES White collar crime refers to that kind of crime that tends to be committed by professionals. Securities Fraud, Insider Trading, Bank Fraud, stride Fraud, and Money Laundering are all examples of white-collar crime. general TYPES OF WHITE COLLAR CRIME 1.Bank Fraud: To engage in an act or pattern of activity where the purpose is to gip a bank of funds. 2.Blackmail: A demand for money or otherwise consideration under threat to do material harm, to outrage property, to acc uptake of a crime, or to expose secrets. 3.
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Bribery: When money, goods, services, preparedness or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You whitethorn be charged with bribery whether you offer the bribe or accept it. 4.Cellular Phone Fraud: The unauthorized use, tampering, or use of a cellular phone or service. This can be accomplished by eithe...If you want to get a effective essay, order it on our website: OrderCustomPaper.com

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