There are a number of varieties of white collar crimes and a few of them are listed beneath.
1 – Financial institution Fraud: That is the act and/or exercise the place the objective is to swindle financial institution funds.
2 – Blackmail: That is an act of threatening a person or company to do bodily injury, inflict hurt on property, crime accusation and/or expose secrets and techniques if the person or company won’t give cash in return of silence 형사전문변호사.
3 – Bribery: That is the act whereby a person or company is providing items, cash, services or beneficial info as a way to affect the motion, response, opinions or choices of one other particular person. Moreover, for those who settle for the provided objects, you might be charged with bribery as properly.
4 – Mobile Phone Fraud: That is the act of tampering, unauthorized utilization or manipulation of a mobile phone and/or service. That is executed by a stolen phone the place the suspect is signing up on a service utilizing a false identification or cloning of a sound digital serial quantity (ESN) by ESN readers and reprogramming one other phone with a professional ESN quantity.
5 – Computer Fraud: That is an act the place hackers of computer systems steal beneficial info resembling:
o Financial institution info
o Bank card info
o Proprietary info
6 – Counterfeiting: This happens primarily when an individual copies or an act of imitation of an merchandise with out correct authorization and the place the merchandise passes the authentication the identical as that with the real merchandise.
7 – Credit score Card Fraud: That is an act of using bank cards with out authority as a way to pay money for beneficial objects or items.
8 – Forex Schemes: That is an act of future worth of forex hypothesis.
9 – Embezzlement: That is an act of a person who makes use of cash or property that has been entrusted to him for his profit and personal achieve.
10 – Environmental Schemes: That is an act of billing greater than needed with fraudulent actions by firms stating to clean up the surroundings.
11 – Extortion: That is the method whereby an individual obtains a property illegally from one other particular person by way of precise or threatened power or violence and/or lined official authority.
12 – Forgery: That is an act of submission of false documentation or nugatory objects like checking or counterfeiting safety with the aim of swindling or inflict hurt on one other particular person.
13 – Health Care Fraud: An act of offering services of a sure health care supplier with out correct licensing and receives cash in return of the service executed.
14 – Insider Trading: That is an act the place an individual who makes use of insider info which might be confidential and superior to trade for public firms.
15 – Insurance Fraud: That is an act of partaking in a sample of actions the place a person receives the proceeds of an insurance division made by deception.
16 – Funding Schemes: That is an act of offering an enormous return on a small quantity of funding as a promise to an unsuspecting individual.