What Are the Types of White Collar Crimes
White-collar crimes refer to illegal, non-violent activities and schemes that individuals, businesses, or government organizations commit. At their core, they are crimes of cheating, lying, deceit, stealing, and concealment to gain or avoid losing money to obtain a business or personal advantage. These crimes are aggressively prosecuted by state and federal agencies, depending on the specific crime, the location where the crime took place, the scope of the operation, and the individuals or organizations involved in the case.
If you’ve been charged with or are being investigated or questioned about a white-collar crime you have allegedly committed, discuss your case with our Nashville, TN, white-collar crimes attorney right away. Headed by an experienced Nashville, TN, white-collar crimes attorney, Andrew C. Beasley, PLLC, and our team knows white-collar crime defense strategies inside out. We’re ready to fight tirelessly to secure the best possible outcome for your case.
An Overview of Common White-Collar Crimes
If you’ve yet to arrange your free case review with our Nashville, TN, white-collar crimes attorney, here’s what you should know about common white-collar crimes.
Fraud
Fraud encompasses a plethora of crimes. Under the law, fraud is any crime committed with the intention to deceive. For instance, mortgage fraud involves lying about mortgage information to deceive a bank, lender, financial institution, or mortgage holder. Insurance fraud entails using falsified insurance claims to gain money. Additionally, investment fraud involves a company or individual scamming someone into investing money in a scam investment, such as real estate scams and Ponzi or pyramid schemes. Other common types of fraud include:
- Bankruptcy Fraud
- Healthcare Fraud
- Mail Fraud
- Wire Fraud
- Telemarketing Fraud
- Corporate Fraud, including securities fraud, insider trading, etc.
- Tax Fraud or Evasion
Money Laundering
This white-collar crime entails willfully concealing sources of money; usually those gained from illegal activities, such as drugs, gambling, human trafficking, and weapons, to make it seem like the money was acquired from legitimate sources.
Cybercrimes or Computer Crimes
These primarily include hacking, phishing, and cracking. Hacking is obtaining access to an individual, company, or organization’s system through exploiting a security flaw. In most cases, hackers target government or commercial websites to acquire personal and confidential information. Cybercrimes also include identity theft, cyberterrorism, child pornography, and copyright infringement, among others.
Embezzlement
This is mainly a theft crime that can vary from a massive scheme involving several individuals transferring millions of dollars from the company account to their own accounts to an accountant taking thousands of dollars from their employer’s account and transferring them to their own account.
Consult With a Seasoned Nashville, TN, White-Collar Crimes Attorney Today
White-collar crimes come with immensely harsh penalties and consequences. That’s why it’s vital to have a reputable attorney on your side when facing charges. Our Nashville, TN, white-collar crimes attorney will listen to the specific circumstances of your situation, explain your options, and determine the best strategy that fits your case. To schedule your free consultation with the Nashville, TN, white-collar crimes attorney at Andrew C. Beasley, PLLC, please call our office at 615-620-5803 or contact us online.