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  2. White-collar crime - Wikipedia

    en.wikipedia.org/wiki/White-collar_crime

    “This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...

  3. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 14 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...

  4. Occupational crime - Wikipedia

    en.wikipedia.org/wiki/Occupational_crime

    In the interest of greater conceptual clarity within the field of white collar crime the argument is made here for restricting the term 'occupational crime' to illegal and unethical activities committed for individual financial gain - or to avoid financial loss - in the context of a legitimate occupation.

  5. One in Four Households Victim of White Collar Crime: Report

    www.aol.com/news/2010-12-13-one-in-4-households...

    White collar crime now affects more Americans than all other forms of crime combined, according to the a new report published by the the National White Collar Crime Center (NW3C). ... 64 examples ...

  6. I committed a white-collar crime while bipolar manic. Years ...

    www.aol.com/news/committed-white-collar-crime...

    During one manic episode, I partied hard, bought a nightclub, and committed a white-collar crime. The charges for my crimes hung over my head for years and still affect my life.

  7. White-collar crime conspiracy charges filed in auto, real ...

    www.aol.com/news/white-collar-crime-conspiracy...

    It’s considered one of the largest white-collar crimes in Fresno County history. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ...

  8. Category:Commercial crimes - Wikipedia

    en.wikipedia.org/wiki/Category:Commercial_crimes

    Commercial crimes, mostly focusing on white-collar crime. Defined as financially motivated, nonviolent crime committed by businesses and government professionals. [1

  9. Sholam Weiss - Wikipedia

    en.wikipedia.org/wiki/Sholam_Weiss

    His sentence was believed to be the longest prison term ever imposed in a U.S. federal court and the longest ever for white-collar crime. [5] [4] [6] Weiss fled the country during jury deliberations in October 1999, and was extradited from Austria in 2002. His sentence was commuted by President Donald Trump on January 19, 2021. Weiss was ...