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Accidental fraud is when an individual unintentionally commits a fraudulent act. This can happen for many reasons, such as a lack of knowledge about the law or company policies or simply by making an honest mistake. According to Missouri statutes, an individual guilty...
The very mention of embezzlement causes a certain amount of panic for white-collar workers who handle money for a living. Anyone in a position of financial control can face an embezzlement charge, wrongful or otherwise, and it could dramatically affect your career...
If you are one of the many workers making a successful transition to the remote work lifestyle, then you are likely enjoying a greater sense of freedom and control over your work-life balance. Working from home presents unique risks though, especially when it comes to...
Embezzlement is the act of using one's role, be it in a company or otherwise, to steal money or other property from its rightful owner. This breach of trust is ultimately a form of theft with serious consequences. While you might associate embezzlement with corporate...
Tax evasion is one of the most costly white-collar crimes in America today. While white-collar crimes are often positioned as "victimless", tax evasion costs every legitimate taxpayer in this country substantial amounts of money every year. Authorities are pursuing...
Ponzi schemes are probably the most famous type of white-collar crime. However, understanding the meaning and consequences of a Ponzi scheme is another matter. Investor.gov defines a Ponzi scheme as a type of investment fraud that pays investors with the fees...
Stories of government surveillance and hacker attacks move many people to seek methods of online anonymity. Various services proclaim the ability to protect online identities and activities. All web users benefit from knowing the levels of visibility on the web and...
Law enforcement officials may seize assets to introduce them as evidence when attempting to show individuals engaged in certain types of wrongful conduct. According to the U.S. Department of Justice’s website, the Asset Forfeiture Section may seize property related to...
Investors may file reports about their losses online with the Securities and Exchange Commission. When investors submit complaints against finance professionals, officials may find reasons to begin an investigation. As noted by CNBC, government officials discovered...
You may have heard of terms such as “aiding and abetting,” or “being an accessory to a crime.” Sometimes legal jargon can be quite confusing, and terms like these may be used interchangeably by those who don’t know better. But if you are facing the prospect of...
