White Collar Crime

offering money for someone to do something illegal

stealing from someone who entrusted you

using information that is legally supposed to stay confidential to make trades

when a person gets an amount of money for granting a contract to someone, this payment back to the giver is usually kept confidential

to hide the source of illegally earned money, usually through international shell companies

this crime is typically done by not reporting money taken in to the IRS

this crime is typically done by intercepting transactions or transferring money from someone's account to their own (typically overseas)

to lie under oath

making false or misleading statements, typically done to embellish the performance of a company

when people put money into something and then get more and more people to put their money in also, the original idea is fake or embellished