1 / 7

5 Things that qualifies as white collar crimes

5 Things that qualifies as white collar crimes.<br>Contact The Law Offices of Vikas Bajaj as soon as possible to schedule an initial consultation with our team and to work with a criminal defense attorney. We cover misdemeanor and felony cases, and will be happy to discuss your case with you and help you understand the benefit of working with criminal defense attorneys with many years of experience. Criminal law is complicated, and even seemingly-minor San Diego CA criminal charges can result in long-term undesired consequences on your life that a criminal law expert can help you understand in gr

jewel4
Télécharger la présentation

5 Things that qualifies as white collar crimes

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. 5 THINGS THAT QUALIFIES AS WHITE COLLAR CRIMES?

  2. FRAUD IT INCLUDES VARIOUS FORMS SUCH AS SECURITIES FRAUD, INSURANCE FRAUD, MORTGAGE FRAUD, TAX FRAUD, CREDIT CARD FRAUD, IDENTITY THEFT, AND WIRE FRAUD.

  3. EMBEZZLEMENT EMBEZZLEMENT INVOLVES MISAPPROPRIATING FUNDS OR ASSETS ENTRUSTED TO SOMEONE IN A POSITION OF TRUST, TYPICALLY AN EMPLOYEE OR A FINANCIAL PROFESSIONAL, FOR PERSONAL GAIN.

  4. MONEY LAUNDERING THIS CRIME INVOLVES DISGUISING THE ORIGINS OF ILLEGALLY OBTAINED MONEY OR PROCEEDS FROM CRIMINAL ACTIVITIES, MAKING IT APPEAR AS IF IT CAME FROM LEGITIMATE SOURCES.

  5. INSIDER TRADING INSIDER TRADING IS AN OFFENSE THAT OCCURS WHEN INDIVIDUALS TRADE STOCKS, BONDS, OR OTHER SECURITIES BASED ON NON-PUBLIC, MATERIAL INFORMATION THAT THEY ACQUIRED THROUGH THEIR POSITION OR CONNECTION TO A COMPANY.

  6. CORPORATE FRAUD THIS ENCOMPASSES A RANGE OF DECEPTIVE PRACTICES CONDUCTED BY CORPORATIONS OR THEIR EXECUTIVES, INCLUDING ACCOUNTING FRAUD, FALSIFYING FINANCIAL STATEMENTS, INFLATING REVENUES.

  7. www.bajajdefense.com

More Related