1. TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND SCHEMES TYPES OF white collar CRIME To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. copy off for the genuine or original item. counterfeiting is most often associated with money however can also be http://www.ckfraud.org/whitecollar.html

TYPES OF WHITE COLLAR CRIME Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. Blackmail: A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets. Bribery: When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You may be charged with bribery whether you offer the bribe or accept it. Cellular Phone Fraud: The unauthorized use, tampering, or manipulation of a cellular phone or service. This can be accomplished by either use of a stolen phone,or where an actor signs up for service under false identification or where the actor clones a valid electronic serial number (ESN) by using an ESN reader and reprograms another cellular phone with a valid ESN number. Computer fraud: Where computer hackers steal information sources contained on computers such as: bank information, credit cards, and proprietary information. Counterfeiting: Occurs when someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item. Counterfeiting is most often associated with money however can also be associated with designer clothing, handbags and watches.

2. FBI Press Room - Press Release - 2002 - White Collar Crime Study FBI National Press Office. white collar Crime Study for five separate types of fraud, bribery, counterfeiting/forgery, embezzlement, and other offenses that in combination http://www.fbi.gov/pressrel/pressrel02/wc3030602.htm

For Release March 6, 2002 9 A.M. EASTERN TIME Washington D.C. FBI National Press Office White Collar Crime Study The Federal Bureau of Investigation today released The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, a study in the National Incident-Based Reporting System (NIBRS) Publication Series. Defined as ". . . a crime committed by a person of respectability and high social status in the course of his occupation," white-collar crime extracted from NIBRS data accounts for 4 percent of crime reported. Four percent of all arrestees reported in NIBRS were individuals arrested for bad check offenses. The majority of white-collar crime offenders have had contact with their victims and are typically white males aged late-twenties to early-thirties. Computer crime, or technocrime, can be extracted in NIBRS by the data element that notes the offender was suspected of using a computer or computer equipment to perpetrate the crime. NIBRS data demonstrate that white-collar crime comprises 42 percent of the offenses committed with a computer. Of those offenses, the crime of larceny-theft accounts for the largest proportion. (See figure above.) White-collar crime, on average, accounts for a greater dollar loss per incident when compared to other property crime incidents. The majority of white-collar crime incidents, with the exception of wire fraud, occur within public spaces.

3. White Collar Crime Law: Free Legal Information Free Advice's white collar crime law legal information helps individuals and small businesses to understand their counterfeiting. I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY http://criminal-law.freeadvice.com/white_collar_crimes

Home Find a Lawyer Law Bulletin Boards Legal Forms ... legal advice Bulletin Boards , and/or visit our state resource center ! Click if you need assistance in locating an attorney , or finding white collar crimes law legal forms Current Topic Home Criminal Law White Collar Crimes Choose Another Topic Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes General White Collar Crimes Questions WHAT IS WHITE COLLAR CRIME? WHAT IS LARCENY? IS IT LARCENY IF I TAKE SOMETHING AS A PRACTICAL JOKE? IS IT LARCENY IF I INTEND TO RETURN THE PROPERTY? WHAT IF I CHANGE MY MIND AND DECIDE NOT TO RETURN THE PROPERTY TO THE OWNER? CAN SOMEONE WHO IS INTOXICATED COMMIT LARCENY? WHAT IS EMBEZZLEMENT? WHAT IS THE DIFFERENCE BETWEEN LARCENY AND EMBEZZLEMENT? WHAT ARE FALSE PRETENSES? ARE THERE DIFFERENT DEGREES OF LARCENY, EMBEZZLEMENT AND FALSE PRETENSES? I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY BANK. I DID NOT KNOW THE BILL WAS COUNTERFEIT. WHAT WILL HAPPEN?

4. White Collar Crime TYPES OF white collar CRIME. 6. counterfeiting Occurs when someone copies or imitatesan item without having been authorized to do so and passes the copy off http://www.forthrt.com/~ALD-AREA/news.html

Summary of the presentation "WHITE COLLAR CRIME AWARENESS FOR SENIOR CITIZENS" at the Spring General Meeting, April 17, 1997 TOPIC: DIRECTED AT SENIOR CITIZENS AND RETIREES Presented by the Morris County Prosecutor's Office: Detective Sergeant Paul Kalleberg Detective Carol Rivenburg CRIMES AGAINST SENIORS Elderly people may be targeted because they frequently live alone. They are believed to have a "nest egg", and are often lonely and anxious to have someone to talk to. They may also be more trusting, thinking of the way things were in years gone by. Common types of crimes against the elderly are: Contractor/home repair scams -repair work to the home that is unnecessary, overpriced, or, when work is actually done, incomplete or shoddy. Unscrupulous contractors may also create the damage to the home (such as pulling off roof shingles) and then approach the homeowner with the damage they have "found." Telemarketing scams -telephone solicitations offering "free vacations" and other rewards in exchange for a credit card number or a donation to what may purport to be a charitable organization. Oftentimes these are boiler room operations and the donation to named beneficiary is a falsehood or misrepresentation. This is frequently done utilizing references to policeorganizations. The new trend is to make reference to a current situation, such as collections for Operation Desert Storm when it was occurring. Another problem becoming prominent is the changing of long distance phone carriers without one's authorization or by deceptive means, including forgery of the contract.

5. White-collar Offenses (1984-2001) white collar Crime white collar CRIME Much of the fraud perpetrated by these groups involves largescale check fraud, counterfeiting, and loan fraud. http://www.jinjapan.org/stat/stats/14CRM29.html

Crime White-collar Offenses (1984-2001) (cases) (percent) Number of Cases Reported to the Police Number of Arrests Arrests Rates Note: White-collar Offenses: Fraud, embezzlement, counterfeiting, etc. Source: White Paper on Police National Police Agency (Oct. 31, 2002) 2-1-2 Kasumigaseki, Chiyoda-ku, Tokyo 100-8974 Phone: +81-3-3581-0141 -Back to INDEX-

6. LII: Law About...White-collar Crime fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, publiccorruption to the Federal Bureau of Investigation, whitecollar crime is http://www.law.cornell.edu/topics/white_collar.html

white-collar crime: an overview The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white-collar offenses include: antitrust violations computer/internet fraud credit card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.

7. Online Lawyer Source - White Collar,Crime,Law,Lawyer,Attorney! owners. Individual white collar crimes such as counterfeiting, insurance/taxfraud, and bribery can be committed on one's own. white http://www.onlinelawyersource.com/white_collar/

Online Lawyer - Home Contact a Lawyer ONLINE Criminal Lawyer Federal Crime White Collar Crime Assault DUI ... Criminal Lawyers White Collar White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most white collar crimes use sophisticated systems and computer programs, making both prosecution and defense of white collar crime cases more complicated. Although they generally involve no violence, white collar crimes can carry heavy prison sentences. Select a state below to contact a Criminal Lawyer about a White Collar Crime!

8. ELibrary.com - Congressional Testimony 06-19-2002, 'PENALTIES FOR ELibrary Is Th private detective, private investigator, Connecticut, CT, New England, detective, investigator, counterfeiting, trademark infringement, intellectual property, Diogenes LLC, surveillance, preemployment screening, background investigation, background http://redirect-west.inktomi.com/click?u=http://ask.elibrary.com/getdoc.asp%3Fpu

9. White Collar Crime Program of the highest priorities within the Cleveland’s white collar Crimes Program cases,investigative focus has shifted to check fraud, counterfeiting, and loan http://cleveland.fbi.gov/wcc.htm

White Collar Crime Home Page Territory Contact Us Investigative Programs ... FBI HQ WHITE COLLAR CRIME In connection with its White-Collar Crimes Program, the Cleveland FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community, as well as instances of public corruption. These crimes are categorized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain money, property, or services; to avoid the payment of loss of money or services; or to secure personal or business advantage. The Cleveland FBI financial crimes investigations target such criminal activities as international money laundering, health care fraud, telemarketing fraud, computer fraud, financial institution fraud, fraud against the government, and environmental crimes. Money Laundering Money laundering (ML) generally occurs in connection with some other type of unlawful activity and crosses all Cleveland FBI investigative programs, including white collar crime, drugs, violent crime, terrorism, and national security. Money laundering is a process or series of actions through which income of illegal origin is concealed, disguised or made to appear legitimate to evade detection, prosecution, seizure and taxation. Illicit proceeds must be laundered to make it appear as though the funds were generated through some legitimate means. This allows criminals to enjoy the "fruits" of their criminal activity without raising suspicion.

10. White Collar Crime/Fraud Statistics private detective, private investigator, Connecticut, CT, New England, detective, investigator, counterfeiting, trademark infringement, intellectual property, Diogenes LLC, surveillance, preemployment screening, background investigation, background http://www.diogenesllc.com/whitecollarfraudstats.html

White Collar Crime/Fraud Statistics The following statistics about fraud and white-collar crime are from the Association of Certified Fraud Examiners' Report to the Nation and the 2002 Report to the Nation Fraud and abuse costs U.S. organizations more than $400 billion annually. The average organization loses more than $9 per day per employee to fraud and abuse. The average organization loses about 6% of its total annual revenue to fraud and abuse committed by its own employees. The median loss caused by males is about $185,000; by females, about $48,000. The typical perpetrator is a college-educated white male. Men commit nearly 75% of the offenses. Median losses caused by men are nearly four times those caused by women. Losses caused by managers are four times those caused by employees. Median losses caused by executives are 16 times those of their employees. The most costly abuses occur in organizations with less than 100 employees. The education industry experiences the lowest median losses. The highest media losses occur in the real estate financing sector.

11. National Check Fraud Center: All You Want To Know About Check Fraud Providing check fraud information and soliciting reports from victims of check fraud crimes.Category Society Law Legal Information Fraud...... Assistance and support is provided in the areas of check fraud, forgery,counterfeiting, bank fraud, and white collar crimes. STOP SCAMS http://www.ckfraud.org/

Welcome to the NATIONAL CHECK FRAUD CENTER Your Complete Source for Assistance - Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud White Collar Crimes Quick Topic Menu....Select and Contact US Business Card National Check Fraud Center Check Information System Check Investigative Services National Crime Alert Network Crime Alert Network Application Law Enforcement Network Members Securities Fraud Alert Special Bulletin Crime Reporting Form Special Crime Alert Report Mark C Browne-Crime Report Charles Degaetani-Crime Report Clifford Kaplan-Crime Report James McNally-Crime Report Affidavit of Forgery Awards And Honors Bad Check Laws by States Bad Check Report for S.C. Bad Check Service Charges Banking Legal Resources Banking Information Canada Public Record Serach Check Fraud Alert Check Fraud Statistics Check Fraud-What is It Check Fraud-Who is Liable? Check Fraud Problems ChexSystems Check Washing-What is It? Common Carriers and Checks Comment Form Contributing Sponsor Counterfeit Checks Credit Bureaus and Reports Credit Card Fraud Prevention Credit Union Leagues Crime Bite *Authenprint* Depository Law FBI Field Offices FDIC Federal Links Feedback Form Fraud Workshops, Seminars, Keynote Speakers

12. TeCrime International, Inc.- White Collar Crime Investigations white collar Crime Investigations Include Bank Fraud Blackmail Bribery Check KitingScams counterfeiting Corporate Espionage Money Laundering Embezzlement http://www.tecrime.com/0white.htm

Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering TeCrime International, Inc. SE Request Info Contact Us Home Services: Hidden Cameras Undercover Internet Crimes Defense ... Seminars Assistance: Case Law Legal Awareness Day Physical ... Seizure Rules High Technology Crime Investigation "White collar" crime refers to that category of crime that tends to be committed by professionals. Securities Fraud, Insider Trading, Bank Fraud, Tax Fraud, and Money Laundering. White Collar Crime Investigations Include: Bank Fraud Blackmail Bribery Check Kiting Scams Counterfeiting Corporate Espionage Money Laundering Embezzlement Environmental Schemes Extortion Forgery Health Care Fraud Industrial Theft Insider Trading Internal Theft Investment Schemes Employee Larceny/Theft Racketeering Securities Fraud Stolen Trade Secrets Tax Evasion Executives, accountant indicted on fraud charges

13. Number Of Arrests For Street Crimes And White-collar Crimes (1997) Number of Arrests for Street Crimes and whitecollar Crimes (1997) Thousands of Arrests Changes in white-collar Arrests from 1988-1997 Thousands of Arrests Forgery and counterfeiting Changes in white-collar Arrest RATES http://userwww.service.emory.edu/~crebell/091099.pdf

14. White Collar Crime Resources And Links Stolen Laptops Senior Citizen Fraud Password Recovery counterfeiting EmbezzlementForgery for Computer Security, Internet Safety, Fraud, and white collar Crime http://www.tecrime.com/lwhite.htm

Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering TeCrime International, Inc. SE Request Info Contact Us Home Services: Hidden Cameras Undercover Internet Crimes Defense ... Seminars Assistance: Case Law Legal Awareness Day Physical ... Seizure Rules High Technology Crime Investigation Unlimited Resources for Computer Security, Internet Safety, Fraud, and White Collar Crime White Collar Crime: National White Collar Crime Center White-Collar Crime Fighter White Collar Crime white-collar crime: an overview ... White-Collar Crime Program Treffinger indicted on charges of fraud, extortion, obstruction By: Anthony Puglisi Regional Editor Worrall Community Newspapers October 31st, 2002

15. MLC - Mayo Law Clinic: White Collar Crime charges, whitecollar crime also encompasses business espionage and trade-secrettheft, public corruption, bribery and kick-back schemes, counterfeiting, RICO http://www.mayolawclinic.com/cases/whitecollarcrime.html

Home Who We Are Cases We Handle News ... Contact Cases We Handle Drug Offenses Drunk Driving Domestic Violence White Collar Crime Sex Offenses Three Strikes Law Gun Offenses Probation - Parole ... Miscellaneous White Collar Crime If you have been arrested for a White-Collar crime or, if you are being investigated for such an offense (Embezzlement, Theft, Perjury, Insurance Fraud, Mail Fraud, Wire Fraud, Money Laundering, RICO Claims, False Claims Act, Bankruptcy Fraud, Forgery, Credit Card Fraud, Counterfeiting, Extortion, Welfare Fraud, Internet Theft or Fraud and/or other Computer Hacking or other Hi-Tech crimes) - typically, a felony - you absolutely, positively need an attorney who knows the law, who will pursue justice in your case, and who can and will protect your liberty interests in a court of law. At the MAYO LAW CLINIC we vigorously defend individuals who are being investigated or who have been arrested for any White Collar offense.

16. Integrity In Public Life & Service 1. Types of white collar Crimes. counterfeiting Occurs when someone copies or imitatesan item without having been authorized to do so and passes the copy off http://in.geocities.com/kstability/projects/integrity2/whitecollar1.html

Personal Website of R.Kannan Integrity in Public Life and Service Crime and Punishment - White Collar Crimes Home View Table of Contents Fedback Is corruption the only problem confronting us in Public/Private Services? If we get rid of corruption, can we lead a trouble free corporate and social life? No there are other and much bigger threats. Corruption is restricted mostly to Government departments, Public organizations, and mismanaged private enterprises, while all types of organizations face the threat of other crimes. We can broadly classify three categories of Crimes. Viz. Crimes involving violence or threat to physical injury, white-collar crimes and economic offences. 'White Collar Crimes' and 'Economic offences" bringing added problems to the common public employees in all organization alike. The sway of these twin threats is of universal character and confronts all types of organizations, big or small, private or public. The first category of this is White Collar Crimes. Corruption also is a white-collar crime, but since this has been dealt with already, it will not be included now in our analyses. White Collar Crimes What are white-collar crimes? These are smart offenses carried out by the skilled miscreants, by perpetuating dexterously confidence tricks on the innocent or non-suspecting individuals. White collar crimes have been defined as under:

17. Conflict And White Collar Crime crime. The whitecollar offenses that are measured are fraud, forgery/counterfeiting,embezzlement, and all other offenses. Because http://annex.ncwc.edu/multimedia/StudentsSP02/6330.htm

THE ROLE OF CONFLICT IN EXPLORING WHITE COLLAR CRIME It is complicated to prove mens rea in the scope of white collar crime. The means is substantial because some people in business and other work force environments commit crimes unknowingly. Changing laws complicate one's ability to live completely within the scope of the law. With this notion, it is nearly impossible to separate the boundaries between mistake and intended crime. Most white collar crimes are committed by highly educated individuals. For example, a corporate executive who is laid off from his or her job retaliates against the firm by selling business secrets to his former employer's competitors. This would be a white collar crime, under the assumption that the former employer signed contracts agreeing to reserve confidentiality of business strategies. However, if the fired executive was hired by the former employer's competitor, contributing knowledge acquired from the former agency would not be a criminal offense. What complicates the abovementioned example is the borderline between the two. How will one be able to determine if the former executive would not reveal defense mechanisms to his new employer? There is not one way of reaching the conclusion because no one act is committed the same way. Is there a correlation between the two employing agencies? Will the employee strike against the new employer if they were to fire him? Who knows. This study will serve as a scientific investigation exploring the role of conflict in white collar crime. It intends to surface and narrow a broad topic by examining case studies, statistical research, and by selecting specific typologies associated with white collar crime.

18. White Color Crime Tour exhibits on the FBI Tour Route is about white collar Crime. a bankruptcy investigation,sporting goods memorabilia from a counterfeiting investigation, audio http://www.fbi.gov/aboutus/tour/wcc/wccmain.htm

WHITE COLLAR CRIME: Exhibit One of the newest exhibits on the FBI Tour Route is about White Collar Crime. This display highlights crimes that fall under the categories of Public Corruption, Governmental Fraud, Financial Institution Fraud, and Economic Crimes. Seized assets and evidence on display include (but are not limited to): large trophy animals from a bankruptcy investigation, sporting goods memorabilia from a counterfeiting investigation, audio and video equipment as examples of bootlegging, and explanted pacemakers related to a product tampering case. Investigations A snow leopard, baseball uniform, music and more... Snow leopard, jaguar, walrus tusks, and puffin During the oil boom in the early 1980s, an Alaskan businessman amassed a fortune developing real estate. Oil prices dropped in the mid-1980s, and real estate prices collapsed, resulting in the man filing for bankruptcy in 1991. The one-time real estate tycoon listed assets of more than $12 million and debts in the amount of $56 million. An investigation ensued concerning hidden assets not listed in his bankruptcy. The investigation disclosed withheld assets of over $2 million including jewelry, furs, cars, boats, property, and a trophy animal collection of over 250 animals, including a snow leopard, jaguar, walrus tusks, and puffin.

19. Jacksonville - White-Collar Crime these products are frequently stolen, either outright, or by piracy and counterfeiting. fraudover the Internet is the same type of whitecollar fraud the FBI http://jacksonville.fbi.gov/wcc.htm

WHITE-COLLAR CRIME The term "white-collar crime" refers to several related crime areas, which in the broadest sense, are committed for financial gain and rely primarily on deception and fraud rather than on violence or physical force. These areas include corruption, financial and economic fraud, government fraud, computer frauds, and environmental crime. In today's complex and global society, the nature, the breadth, and complexity of white-collar crime is as diverse as those it impacts: the government, industries, businesses, and individual citizens. The economic cost of white-collar crime is massive, conservatively estimated to cost the U.S. more than $300 billion annually. In addition, there are other costs of white-collar crime which are not always measurable in dollars. Corruption of public officials undermines the trust in government, tearing at the very fabric of American society. Environmental crimes, such as the illegal dumping of toxic waste, contaminate our environment, endanger public safety, and often cause irreparable harm. The theft and piracy of intellectual property discourages creativity and can cripple a business. Finally, the substitution of inferior parts and products can jeopardize the lives of everyone. Recognizing the cost and seriousness of white-collar crime, the Jacksonville Division places the highest priority on these matters. Listed below are brief descriptions of the different types of white-collar crime investigated by the Jacksonville Division. For more information or detailed descriptions refer the FBI's

20. UNT CJUS White Collar Crime Links consumers who have ben victims of check fraud, forgery, or counterfeiting. ProtectionNational Insurance Crime Bureau (NICB) National white collar Crime Center http://www.unt.edu/cjus/Links_Pages/whtcllr.htm

White Collar Crimes Covers Embezzlement, Bribery, Tax Evasion, Fraud, Postal Crimes, Bribery, Computer Crime Computer Crimes Identity Theft Money Laundering Quadro Tracker Trial Burglary 1997 Consumer's Resource Handbook - Good for fraud investigations Accounting Alert Global Media American Cancer Society: Fraudulent Jessica MydekChain Letter American Society for Industrial Security ... Artwork - theft alerts. Association of Certified Fraud Examiners Auto Warranties Scams Avoiding Swindles, Scams, and Frauds Barbara's Tales of the Wooden Spoon - hoaxes and urban legends Better Business Bureau Cagey Consumer Carratu International Downloads and Newsletters - international investigation agency with downloads on various forms of white-collar crime CatFancy Scam Alert Chesterfield County Virginia Fraud Prevention and Detection Policy CIAC Internet Hoaxes clari.news.crime.fraud+embezzle - fraud, embezzlement, white-collar. clari.news.crime.white_collar - A news group focusing insider trading, fraud, and embezzlement. Computer Virus Myths - Hoax information Con Artists Consumer Fraud Alert Network Consumer Law Page Consumer Alerts ... Corporate Crime, Corporate Welfare, and Business Criminals

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