Content Related To 'white-collar-crime'

Bankruptcy Fraud

Lea en español Bankruptcy fraud is a white-collar crime that takes four general forms. In the first form, debtors conceal assets to avoid having to forfeit them. In the second form, individuals intentionally file false or incomplete forms. In the third form, individuals file multiple times for bankruptcy in several states. Finally, in the fourth […]

White Collar Crime

Lea en español White-collar crime generally involves financially motivated offenses perpetrated by business and government employees or officials. The crimes are not violent, and are usually committed by persons in whom some level of trust or autonomy is placed. They frequently cause significant losses for companies, investors and employees. The Types of White-Collar Crimes Fraud.By […]