the crime. (Mallor, pg 158) There are several different types of white-collar crimes. These include the most commonly known Ponzi schemes, tax evasion, insider trading, money laundering, embezzlement, bribery, counterfeiting, and kickbacks. Fraud cases include computer and internet, credit card, phone and telemarketing, bankruptcy, healthcare, insurance, mail, securities and financial fraud. Antitrust and environmental violations are also types of white-collar crimes. ("White-collar crime", 2014)…
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