White collar crime White collar crime refers to that category of crime that tends to be committed by professionals. Securities Fraud, Insider Trading, Bank Fraud, Tax Fraud, and Money Laundering are all examples of white-collar crime. COMMON TYPES OF WHITE COLLAR CRIME 1.Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. 2.Blackmail: A demand for money or other consideration under threat to do …showed first 75 words of 735 total…

…showed last 75 words of 735 total…specialized training and expertise in the area of business, commerce and law, on the part of those who are responsible for investigating and prosecuting white collar crime and the same holds true today. The sophisticated nature of the crime, the professionals involved, and the fact that the offenders can usually afford the best of defense lawyers demands a professional investigations as well as prosecutorial expertise, if we are to be successful in the fight against.