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White-collar crime investigation
Time of publication：2021-07-22
White-collar crime is a non-violent commercial crime motivated by economic interests, involving fraud and dishonesty in a business environment. White-collar crime is to illegally obtain commercial benefits and endanger the business of the company through various deceptions, fictitious facts, and concealing the truth of the crime. These crimes usually involve the defendant obtaining money or property by defrauding the legal owner and converting it for his own private use.
★Actual fraud: an implication that implies that something is a true fact, which is untrue, an affirmative claim of a known untrue fact, makes a person believe that it is true, suppresses the true fact, has no intention of fulfilling the promised promise, any Other deceptions.
★Constructive fraud:
any dereliction of duty that is unintentionally defrauding, but still beneficial to another person;
any act or omission specifically declared as fraud by the law, regardless of actual fraud.
White-collar crimes include the following crimes:
★Examples of insurance fraud : accidents or false insurance claims.
★Example of computer crime : Fraudulent purchases made online.
★Check fraud
example: The check is expressed as genuine, but it is not.
★Example of credit card fraud : using other's credit card information without consent.
★Forgery
example: Forge another person’s signature to cash a check.
★Examples of medical fraud : repeated billing or prescription fraud.
★Identity theft
example: evading criminal responsibility as another person.
White-collar crime has the meaning of a license:
White-collar crime can have a devastating effect on the professions of professionals under investigation or accused of such crimes, because these types of fees can have a significant impact on professional licensing and certification .
★Actual fraud: an implication that implies that something is a true fact, which is untrue, an affirmative claim of a known untrue fact, makes a person believe that it is true, suppresses the true fact, has no intention of fulfilling the promised promise, any Other deceptions.
★Constructive fraud:
any dereliction of duty that is unintentionally defrauding, but still beneficial to another person;
any act or omission specifically declared as fraud by the law, regardless of actual fraud.
White-collar crimes include the following crimes:
★Examples of insurance fraud : accidents or false insurance claims.
★Example of computer crime : Fraudulent purchases made online.
★Check fraud
example: The check is expressed as genuine, but it is not.
★Example of credit card fraud : using other's credit card information without consent.
★Forgery
example: Forge another person’s signature to cash a check.
★Examples of medical fraud : repeated billing or prescription fraud.
★Identity theft
example: evading criminal responsibility as another person.
White-collar crime has the meaning of a license:
White-collar crime can have a devastating effect on the professions of professionals under investigation or accused of such crimes, because these types of fees can have a significant impact on professional licensing and certification .
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