White Collar Crimes and Criminal Liability

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White collar crime refers to non-violent, illegal activities that are committed by individuals, businesses and even government organizations for financial or personal gain. According to the FBI’s website, white collar crime is “lying, cheating and stealing.” Many white collar crimes are difficult to prosecute because the perpetrators use very sophisticated technological means to conceal their often complex transactions. Examples of white collar crime include bribery, Ponzi and pyramid schemes, insider trading, embezzlement, cybercrime (computer and internet fraud), credit card fraud, phone and telemarketing fraud, mail fraud, insurance fraud, healthcare fraud, copyright infringement and trade secret theft, money laundering, identity theft, forgery and even tax evasion.

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