Study

WHITE-COLLAR CRIME

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  • How many people were arrested for white-collar crimes in 2017?
    2,528
  • What does white-collar crime usually involve?
    Deceit and trickery
  • What motivates people to commit white-collar crimes?
    Money
  • How do criminals launder money?
    By mixing it with legal money
  • What is investment fraud?
    A way to steal money from investors
  • What is money laundering?
    Making illegal money look legal
  • What is white-collar crime?
    A financially motivated crime
  • What does corporate fraud involve?
    Lying about a company's finances
  • Which of these is a type of white-collar crime?
    Corporate fraud
  • What are Ponzi and pyramid schemes?
    Types of fraud