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16 de mai. de 2024 · White-collar crime is a nonviolent crime of deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Learn about the types of white-collar crimes, such as securities fraud, embezzlement, corporate fraud, and money laundering, and the entities that investigate them.
Learn about the FBI's white-collar crime program, which focuses on complex investigations involving fraud, money laundering, and other non-violent crimes. Find out how to report, prevent, and avoid becoming a victim of these crimes.
When a white collar criminal turns violent, it becomes red collar crime. This can take the form of killing a witness in a fraud trial to silence them, or murdering someone who exposed the fraud, such as a journalist, detective or whistleblower.
Nos Estados Unidos o FBI adotou uma definição mais estreita, definindo o crime de colarinho branco (white-collar crime) como "aqueles atos ilegais que se caracterizam pela fraude, acobertamento ou abuso de confiança e que não dependem de violência física para ser praticados".
White-collar crime is a term for crimes committed by people who exploit their social, economic, or technological power for personal or corporate gain. Learn about the characteristics, examples, and costs of white-collar crimes, such as fraud, bribery, money laundering, and cybercrime.
Em contraposição aos denominados white collar crimes, têm-se os chamados blue collar crimes, “crimes de colarinho azul” expressão criada em alusão aos trabalhadores ou operários que usam uniformes azuis com colarinho da mesma cor, o que se convencionou chamar de blue-collar.
23 de ago. de 2021 · Behind each new revelation of white-collar crime lurks an uncomfortable question about some of America’s most lucrative businesses: Are they attracting rogues or grooming them?
