money laundering

The Most Common Types of White Collar Crime

July 29, 2015

Many people may have heard the term “white collar crime” on the evening news or on television dramas. This is a catch-all term used to refer to a number of different illegal activities. The name is derived from the fact that these types of criminal offenses are usually perpetrated by people who work for major corporations, banks or financial firms. In general, white-collar crimes involve non-violent attempts to obtain money or goods through illegal means. This can include crimes like: