1. FBI Press Room - Press Release - 2002 - White Collar Crime Study for five separate types of fraud, bribery, counterfeiting/forgery, embezzlement,and other offenses that in combination could constitute whitecollar crime. http://www.fbi.gov/pressrel/pressrel02/wc3030602.htm

For Release March 6, 2002 9 A.M. EASTERN TIME Washington D.C. FBI National Press Office White Collar Crime Study The Federal Bureau of Investigation today released The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, a study in the National Incident-Based Reporting System (NIBRS) Publication Series. Defined as ". . . a crime committed by a person of respectability and high social status in the course of his occupation," white-collar crime extracted from NIBRS data accounts for 4 percent of crime reported. Four percent of all arrestees reported in NIBRS were individuals arrested for bad check offenses. The majority of white-collar crime offenders have had contact with their victims and are typically white males aged late-twenties to early-thirties. Computer crime, or technocrime, can be extracted in NIBRS by the data element that notes the offender was suspected of using a computer or computer equipment to perpetrate the crime. NIBRS data demonstrate that white-collar crime comprises 42 percent of the offenses committed with a computer. Of those offenses, the crime of larceny-theft accounts for the largest proportion. (See figure above.) White-collar crime, on average, accounts for a greater dollar loss per incident when compared to other property crime incidents. The majority of white-collar crime incidents, with the exception of wire fraud, occur within public spaces.

2. LII: Law About...White-collar Crime LII An overview of administrative law with links to key primary and secondary sources. The phrase "whitecollar crime" was coined in 1939 during a speech fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement http://www.law.cornell.edu/topics/white_collar.html

Law About . . . collection home search tell me more LII home ... donate white-collar crime: an overview The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white-collar offenses include: antitrust violations computer/internet fraud credit card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.

3. TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND SCHEMES National Check Fraud Center. Types and Schemes of white collar Crime.TYPES OF white collar CRIME. Bank Fraud To counterfeiting Occurs http://www.ckfraud.org/whitecollar.html

National Check Fraud Center Types and Schemes of White Collar Crime TYPES OF WHITE COLLAR CRIME Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. Blackmail: A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets. Bribery: When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You may be charged with bribery whether you offer the bribe or accept it. Cellular Phone Fraud: The unauthorized use, tampering, or manipulation of a cellular phone or service. This can be accomplished by either use of a stolen phone,or where an actor signs up for service under false identification or where the actor clones a valid electronic serial number (ESN) by using an ESN reader and reprograms another cellular phone with a valid ESN number. Computer fraud: Where computer hackers steal information sources contained on computers such as: bank information, credit cards, and proprietary information. Counterfeiting: Occurs when someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item. Counterfeiting is most often associated with money however can also be associated with designer clothing, handbags and watches.

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Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering Identity Theft Identity theft prevention. We will check your social security number and make sure no one else is using it. Only $19.95 We are experts with identity theft problems. Services Quick Question Do you have a Quick Question you would like to ask? Please email us and we will be happy to answer it for you! Free Stuff Thousands of free links, articles, tools and resources for computer security, fraud, Internet safety and computer forensics are available at our Resource Center Victims Are you a victim of a computer or Internet related crime? Would you like to share your story with others and help someone else from becoming a victim? We receive numerous media requests for real-life stories of people. If you would like to share your experience, please

5. White Collar Crime Law: Free Legal Information Free white collar crime law information for individuals and small businesses written by lawyers but in easy to understand legal terms. FreeAdvice.com includes legal forms, state laws, forums, Free Advice's white collar crime law legal information helps individuals and small businesses to understand their counterfeiting. I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY http://criminal-law.freeadvice.com/white_collar_crimes

Home Find a Lawyer Law Bulletin Boards Legal Forms ... legal advice Bulletin Boards , and/or visit our state resource center ! Click if you need assistance in locating an attorney , or finding white collar crimes law legal forms Current Topic Home Criminal Law White Collar Crimes Choose Another Topic Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes General White Collar Crimes Questions WHAT IS WHITE COLLAR CRIME? WHAT IS LARCENY? IS IT LARCENY IF I TAKE SOMETHING AS A PRACTICAL JOKE? IS IT LARCENY IF I INTEND TO RETURN THE PROPERTY? WHAT IF I CHANGE MY MIND AND DECIDE NOT TO RETURN THE PROPERTY TO THE OWNER? CAN SOMEONE WHO IS INTOXICATED COMMIT LARCENY? WHAT IS EMBEZZLEMENT? WHAT IS THE DIFFERENCE BETWEEN LARCENY AND EMBEZZLEMENT? WHAT ARE FALSE PRETENSES? ARE THERE DIFFERENT DEGREES OF LARCENY, EMBEZZLEMENT AND FALSE PRETENSES? I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY BANK. I DID NOT KNOW THE BILL WAS COUNTERFEIT. WHAT WILL HAPPEN?

6. White Collar Crime - Online Lawyer Source owners. Individual white collar crimes such as counterfeiting, insurance/taxfraud, and bribery can be committed on one s own. white http://www.onlinelawyersource.com/white_collar/

Home Personal Injury Medical Malpractice Criminal Law ... Other Practice Areas Related Topics About Recent Cases Statistics Penalties ... Victims Criminal Topics About Assault Battery DUI ... Federal Crime For DUI and Criminal Lawyers Select a State! Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming White Collar Crime White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most white collar crimes use sophisticated systems and computer programs, making both prosecution and defense of white collar crime cases more complicated. Although they generally involve no violence, white collar crimes can carry heavy prison sentences. Defendants accused of committing white collar crimes can include individuals, employees accused of defrauding companies, or business owners. Individual white collar crimes such as counterfeiting, insurance/tax fraud, and bribery can be committed on one's own. White collar crimes like embezzlement, economic espionage, and insider trading generally involve an employee of a business. White collar crimes committed by businesses include fraud, environmental violations, money laundering, public corruption, and kickbacks. Most white collar crimes could be committed by anyone. For instance, individuals can be accused of environmental violations, white collar crimes committed by employees can include money laundering, and business have been found guilty of counterfeiting.

7. Penalties For White Collar Crime - Online Lawyer Source white collar crimes include, but are not limited to, money laundering insurance,tax, securities and commodities), bribery, forgery and counterfeiting. http://www.onlinelawyersource.com/white_collar/penalties.html

Home Personal Injury Medical Malpractice Criminal Law ... Other Practice Areas Related Topics About Recent Cases Statistics Penalties ... Victims Criminal Topics About Assault Battery DUI ... Federal Crime For DUI and Criminal Lawyers Select a State! Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Penalties for White Collar Crime White collar crime is a term that is applied to nonviolent crimes committed in business situations by individuals, groups or corporations for the purpose of financial gain. White collar crimes include, but are not limited to, money laundering, embezzlement, fraud (i.e. health care, telemarketing, insurance, tax, securities and commodities), bribery, forgery and counterfeiting. The most common white collar crime involves some type of fraud. White collar crimes can be prosecuted on either the state or federal level, depending on what kind of law was broken. Penalties for white collar crime vary, but convictions usually result in jail time, large fines and restitution to the victims of the crime.

8. White Collar Crime FYI - Counterfeiting Money Find information on the different ways that money can be counterfeited and learn how to detect counterfeit currency. More Lawyers. white collar Crime Information more about counterfeiting, please contact a qualified criminal law attorney. Find a white collar Crime Lawyer in http://rdre1.inktomi.com/click?u=http://www.whitecollarcrimefyi.com/counterfeiti

9. UCR White Collar Crime Measurement whitecollar CrimeThe idea of white-collar crime was first introduced by Edwin H could be considered white-collar crime fraud, bribery, counterfeiting/forgery, embezzlement (all of http://www.fbi.gov/ucr/whitecollarforweb.pdf

10. Check Investigative Services: Check Recovery And Investigations., Check Investig white collar crime suspects. Would your organization benefit from expert advicein order to select effective security features that will combat counterfeiting http://www.ckfraud.org/cis.html

CHECK INVESTIGATIVE SERVICES Post Office Box 80171 Charleston, South Carolina CHECK RECOVERY- CHECK INVESTIGATION - COLLECTIONS COUNTERFEIT CHECKS - FORGED DOCUMENTS IDENTITY FRAUD - WHITE COLLAR CRIMES BACKGROUND: Established in 1982 by Charles Bruce Check Investigative Services is regarded one of the leaders in the recovery of fraudulent checks. Check Investigative Services, back by over 20 years of experience, has been able to assist many companies and individuals in the recovery of account receivables, fraudulent checks, credit card fraud, recovering stolen property, unraveling internal and external fraud problems, and white collar crimes. In addition, Check Investigative Services provides documentary evidence, expert witnesses, testimony and any other assistance that may be requested by State and Federal law enforcement on behalf of our clients. Check Investigative Services has always borne the cost of these expenses and will continue to do so in the future. MISSION: It is the goal of this company to recover ones lost asset without having to seek civil or criminal remedies. However, as part of our service, Check Investigative Services will provide representation in all civil and criminal courts. Should litigation be necessary, legal representation can be provided at a reasonable cost.

11. White Collar Crime Links all aspects of computer and Internet crimes, white collar fraud and Stolen LaptopsSenior Citizen Fraud Password Recovery counterfeiting Embezzlement Forgery http://www.tecrime.com/lwhite.htm

Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering Identity Theft Identity theft prevention. We will check your social security number and make sure no one else is using it. Only $19.95 We are experts with identity theft problems. Services Quick Question Do you have a Quick Question you would like to ask? Please email us and we will be happy to answer it for you! Free Stuff Thousands of free links, articles, tools and resources for computer security, fraud, Internet safety and computer forensics are available at our Resource Center Victims Are you a victim of a computer or Internet related crime? Would you like to share your story with others and help someone else from becoming a victim? We receive numerous media requests for real-life stories of people. If you would like to share your experience, please

12. White-Collar Crime - Private Investigator, Private Detective, CT, MA, RI, NY, NY private detective, private investigator, Connecticut, CT, New England, detective, investigator, counterfeiting, trademark infringement, intellectual property, Diogenes LLC, surveillance, pre white-collar Crime. A white-collar crime refers to crimes committed by fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement http://www.diogenesllc.com/whitecollarcrime.html

White-Collar Crime A white-collar crime refers to crimes committed by business people, entrepreneurs, professionals, or public officials. White-collar crimes are different then street crimes because they are through deception and not force or violence. The New York Times recently reported that white-collar crimes are on the rise due to the bursting of the stock market bubble. Street crimes have decreased in the past decade, yet the rise in white-collar crimes is attributed to the baby-boom generation that is aging. The most publicized white-collar crimes of recent have included Enron, Adelphia, Global Crossing, Kmart, Qwest Communications Int'l, Schering-Plough, WorldCom, and Xerox. White-collar crimes can be prosecuted in state or federal courts depending on what laws were violated. The white-collar crimes being committed today are different then of the past possibly due to the change in demographic and economic forces. Technological advances that have increased white-collar crimes such as financial crime likely influence the shift in white-collar crime. The Association of Certified Fraud Examiners comments that white collar crime increases are due to society aging as well as the increase of education level. A white-collar crime often has a lesser punishment and the way white-collar crimes are being committed continues to become more complex. The head of the criminal division at the Justice Department has seen a large increase in accounting and disclosure cases, amongst other types of white-collar crimes. The largest increase of possible accounting white-collar crimes has been in the telecommunications, software, and energy areas. The Justice Department attributes the increase in accounting fraud white-collar crimes to the pressure for companies to meet revenues and projections.

13. WowEssays.com - White Collar Crimes counterfeiting is most often associated with money however can also be associatedwith designer 2. For some, white collar CRIME is not viewed as a crime at all http://www.wowessays.com/dbase/af4/bth40.shtml

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14. White-Collar And Corporate Crime - History And Social Impacts whitecollar crime is typically defined to include twenty-five offenses. awarenessare bank fraud, blackmail, bribery, counterfeiting, extortion, embezzlement http://www.providence.edu/polisci/affigne/students/corporate_crime/

15. Types And Defintions Second was forgery/counterfeiting with 40.7/100,000, followed by embezzlement with6.5/100,000. All other whitecollar crimes are lumped together in an other http://www.providence.edu/polisci/affigne/students/corporate_crime/types.htm

16. K&L : Kirkpatrick & Lockhart LLP : Practices And Industries : White Collar Crime in the fight against counterfeiting. USA PATRIOT Act—Money Laundering and AssetForfeiture, Prepared for PBI’s Representing white collar Criminal Defendants http://www.kl.com/practices/newsstand.asp?id=000002116003

17. White Collar Crime FYI - Counterfeiting Money counterfeiting currency and white collar crime, Find a Lawyer. Selecta State. http://www.whitecollarcrimefyi.com/counterfeiting.html

Find a Lawyer Select a State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington DC West Virginia Wisconsin Wyoming Zip Search Find a Lawyer Criminal Law Lawyers More Lawyers White Collar Crime Information Criminal Law Info Securities Fraud Info Qui Tam Info DUI Info ... Legal Rights Info White Collar Crime News White Collar Crime News Criminal Law News Securities Fraud News Qui Tam News ... Legal Rights News Resources Recommended Sites Law Schools National Legal Associations National Bar Associations ... Other Resources What is Counterfeiting? Home Tell a Friend Bookmark Site Contact Us ... Trade Secret Theft Counterfeiting What is counterfeiting?

18. White Collar Crime FYI - Credit Card Fraud Information counterfeiting According to the National white collar Crime Center, counterfeitingcredit cards is the most rapidly growing type of credit card fraud. http://www.whitecollarcrimefyi.com/credit_card_fraud.html

Find a Lawyer Select a State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington DC West Virginia Wisconsin Wyoming Zip Search Find a Lawyer Criminal Law Lawyers More Lawyers White Collar Crime Information Criminal Law Info Securities Fraud Info Qui Tam Info DUI Info ... Legal Rights Info White Collar Crime News White Collar Crime News Criminal Law News Securities Fraud News Qui Tam News ... Legal Rights News Resources Recommended Sites Law Schools National Legal Associations National Bar Associations ... Other Resources What is Credit Card Fraud? Home Tell a Friend Bookmark Site Contact Us ... Trade Secret Theft Credit Card Fraud What is credit card fraud?

19. Criminal Defense LawyerWhite Collar CrimeLawyer. Federal-State kickbacks; counterfeiting; public corruption; money laundering; embezzlement;economic espionage; to the Federal Bureau of Investigation, white collar crimeis http://www.criminaldefenselawyer.com/whiteCollarCrime.cfm

20. National White Collar Crime Center Check Fraud (.pdf) Check fraud is the forgery, alteration, counterfeiting, or knowing Womenand white collar Crime (.pdf) Over the past few decades, political http://www.nw3c.org/research_topics.html

Economic and High-Tech Crime Papers, Publications, Reports Papers Publications Reports Papers Check Fraud (.pdf) Check fraud is the forgery, alteration, counterfeiting, or knowing issuance of a check on an account that has been closed or has insufficient funds to cover the amount for which the check was written. Computer Crime - Instrumentality (.pdf) Computers can be utilized as an instrument or tool to facilitate criminal activity. As defined by the U.S. General Accounting Office, Office of Special Investigations, computers can be "used as tools to commit traditional offenses." This means that the functions specific to computers, such as software programs and Internet capabilities, can be manipulated to conduct criminal activity. Computer Crime - True Computer Crime (.pdf) Computer crime is a violation of law involving a computer. This broad category of crime is often discussed in terms of two subcategories: “true” computer crime and computer-related crime. The former refers to those crimes that target the content of computer operating systems, programs, or networks.

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