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Common White Collar Crimes

Posted on Jan 19, 2017 by in White Collar Crimes | 0 comments

Common White Collar Crimes

When we say crime, the first things that come to mind include violence, injuries, and deaths. But there are crimes out there that are not harmful in the physical sense, but can affect the lives of the victims regardless, like white collar crimes. White collar crimes are crimes committed by business and government authorities, mostly involving money and assets and not violence.

But what are the common types of white collar crimes? They are listed below so you can prevent yourself from committing them or fight against anyone who is committing them.


Bribery refers to the offering, giving, or receiving of goods with the intention of changing the behavior or at least influencing the action of the recipient, who is most of the time a person in charge of business, public, and legal sectors.
Goods may come in many forms, such as money, property, and and advantages such as free food, sponsorship, and promotion.


This is the criminal offense of obtaining a good through force, intimidation, threats, and other forms of pressure. The most common goods include money, property, and services. To be liable for extortion, a party does not necessarily need to receive these goods. There only needs to be proof that a victim has been receiving threats of violence in exchange for the goods.


This is the act of altering or imitating an object such as a document with the intention to deceive and change public perception. Forgery does not always focus on the object itself, but on how the object tries to prove something.

Identity Theft

If someone is using your personal information, such as your name, identification number, and credit card number, to have a financial advantage or any kind of benefit under your identity, that person may be held liable for identity theft. These cases usually put the victim in a disadvantage, like financial losses unwarranted crimes under his name.

Other white collar crimes include copyright infringement, cybercrime, embezzlement, fraud, money laundering, and ponzi scheme, all of which put you in some kind of disadvantage. But what if you are the one who has been charged by a white collar crime? It is best to get legal help, such as the Columbia criminal defense attorneys at Truslow & Truslow. Criminal offenses should be taken seriously, as they can have devastating effects on your future, such as in the aspect of finance and future employment.

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