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“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 29 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud. [ 1 ] [ 2 ] Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was ...
Instead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime, senior Italian prosecutors told Reuters. Italy's white-collar mafia is making a business killing ...
Commercial crimes, mostly focusing on white-collar crime. Defined as financially motivated, nonviolent crime committed by businesses and government professionals. [ 1 ]
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence.
The members of the San Fernando Valley Peckerwoods, a California-based white supremacist street gang, were hit with a 76-count federal grand jury indictment unsealed Wednesday, dealing their years ...
Some manifestations of this white collar crime have become more frequent as the Internet gives criminals greater access to prey. The trading volume in the United States securities and commodities markets , having grown dramatically in the 1990s, has led to an increase in fraud and misconduct by investors , executives , shareholders , and other ...