White Collar Crimes

Do you know what is White Collar Crimes?
White-collar crime refers to financially motivated, nonviolent crime committed by businesses and government professionals.The most common white collar crimes are various types of fraud, embezzlement, tax evasion and money laundering. Many types of scams and frauds fall into the bucket of white collar crime, including Ponzi schemes and securities fraud such as insider trading. More common crimes, like insurance fraud and tax evasion, also constitute white collar crimes

The experts on white collar crimes having worked with specialized law enforcement agencies of India such as Central Bureau of Investigation (CBI), Enforcement Directorate (ED) etc. exclusively deal with the cases relating to specialized laws such as Prevention of Corruption Act, Prevention of Money Laundering Act and other criminal laws dealing with various economic offences.

 

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