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  2. Victimless crime - Wikipedia

    en.wikipedia.org/wiki/Victimless_crime

    Organized crime in turn tends to diversify into other areas of crime. Large profits provide ample funds for bribery of public officials, as well as capital for diversification. [7] The War on Drugs is a commonly cited example of prosecution of victimless crime. The reasoning behind this is that drug use does not directly harm other people.

  3. White-collar crime - Wikipedia

    en.wikipedia.org/wiki/White-collar_crime

    This idea also ties into Forbes' third theory, that most stock traders see unethical practices as harmless. Many see white-collar crime as a victimless crime, which is not necessarily true. Since many of these stock traders cannot see the victims of their crimes, it seems as if it hurts no one.

  4. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

  5. Honolulu police officer gets community service for insurance ...

    www.aol.com/honolulu-police-officer-gets...

    Hawaii Insurance Commissioner Gordon Ito said in a written statement : Insurance fraud is not a victimless crime. Fraudulent practices such as filing false claims not only violates the law, but it ...

  6. Fmr. Kannapolis insurance agent charged with embezzlement ...

    www.aol.com/fmr-kannapolis-insurance-agent...

    “White-collar crimes like this are not victimless crimes,” Commissioner Causey said. Causey urges the public to report suspected fraud to keep insurance premiums lower.

  7. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    Fraud and financial crime patterns have become more digital and faster changing, leveraging the underlying characteristics of the underlying digital payments infrastructures. This caused traditional rule based systems to be ineffective and led the way to machine learning and AI-based fraud detection techniques.

  8. Capital punishment for non-violent offenses - Wikipedia

    en.wikipedia.org/wiki/Capital_punishment_for_non...

    Capital punishment for offenses is allowed by law in some countries. Such offenses include adultery, apostasy, blasphemy, corruption, drug trafficking, espionage, fraud, homosexuality and sodomy not involving force, perjury causing execution of an innocent person (which, however, may well be considered and even prosecutable as murder), prostitution, sorcery and witchcraft, theft, treason and ...

  9. Fraud victims waiting ‘for long periods’ on bank phonelines ...

    www.aol.com/fraud-victims-waiting-long-periods...

    Fraud victims, including those defrauded by authorised push payment (APP) scams, where fraudsters trick people into sending them money unwittingly, are told to contact their bank’s fraud team ...