White Collar Crimes

In a perfect world, a stock would start to rise right after you bought it. You'd get the lowest purchase price possible and then see an instant return on investment.This is very hard to do, though, because you have to make predictions about the future. Everyone is...

Money laundering is the process criminal organizations use to make the proceeds from illegal transactions ("dirty money") appear to be legitimate, or "clean." It's done so that criminals can use the proceeds of their crimes without attracting undue attention from the...

Cybercrimes have become more prominent over the last 10-plus years and they continue to take new forms as thieves become smarter and more determined. Thieves are also targeting older victims who might be a little more trusting than those who know what to look for when...

All types of people and businesses enter into financial deals, and this is usually normal. Some types of transaction, especially involving large amounts of cash, can raise eyebrows among government officials. One of the biggest concerns that law enforcement agencies...

Buying any piece of real estate is a complicated process that is full of many twists and turns. For this reason, it's not out of the question that you could make a mistake that results in criminal charges.For example, mortgage fraud is a serious crime that carries...

A 33-year-old officer working with the Prince George's County's police force was arrested and charged with mail fraud on Friday, March 16. He's currently on unpaid administrative leave pending the outcome of his case.Both the man's employer and the Federal Bureau of...

From where you sit right now, it's hard to imagine a situation in which you will be charged with the crime of credit card fraud.However, many people find themselves dealing with the aftermath of this crime. And if you're one of them in the future, it's imperative to...

Nowadays in most schools, at least some portion of the curriculum is dedicated to teaching students about what types of written works are covered by copyright protections. Teachers are keen to emphasize that just because information is found online, its author is...

Embezzlement is considered under the law as a type of theft that can occur in corporate and other business environments. It can often be difficult to detect because it is usually not physical property that is being stolen. It might be the transfer of funds between...

If you don't understand the many types of credit card fraud, there is always a chance you could commit a crime without actually knowing what you're doing. It goes without saying that this is a position you don't want to find yourself in.Here is a brief rundown...