This section contains 1,377 words (approx. 5 pages at 300 words per page) |
A Definition
The Dictionary of Criminal Justice Data Terminology (Bureau of Justice Statistics) defines white-collar crime as "nonviolent crime for financial gain committed by means of deception by persons … having professional status or specialized technical skills."
The following is a list of the specific crimes that the Bureau of Justice includes in white-collar crime:
- Counterfeiting is the manufacture or attempted manufacture of a copy of a negotiable instrument (coins, currency, securities, stamps, and official seals) with value set by law or possession of such a copy without authorization and with intent to defraud (cheat).
- Embezzlement is the misappropriation (dishonest use) or illegal disposal of property trusted to an individual with intent to defraud the legal owner or intended beneficiary (someone benefiting). Embezzlement differs from fraud in that it involves a breach (violation) of trust that previously existed between the victim and the offender.
- Forgery is the...
This section contains 1,377 words (approx. 5 pages at 300 words per page) |