Home›Fraud, Deception and Corruption Offenses›Mental Element›IntentBrowse ByIntentFactsIntentSourcesComments (0)Reader Challenges (0)FactsComparisonOrigin EraWell-attestedSourced to the subject's own account1939 1IntentFilter Results18 entriesOffense CategoryAllAntitrust, Competition and Market Restraint Offenses (1)Consumer, Retail and Confidence Fraud (1)Corporate, Accounting and Occupational Fraud (3)Counterfeiting and Product Fraud (1)Fraud Law: General Doctrine and Historical Deception Offenses (3)Government Program, Tax and Procurement Fraud (1)Identity and Document Fraud (3)Insurance Fraud (1)Public Corruption and Bribery (1)Securities, Investment and Market Manipulation Fraud (2)Sports and Gaming Corruption (1)JurisdictionAllAsia (1)Australia (1)Europe (4)North America (6)Offense GradeAllIndictable Offence (15)Summary Offence (3)Show ResultsBrowseCompareSelect all 18Accounting ScandalIntentCounterfeitingIntentFalse pretensesIntentForgeryIntentFraudIntentIdentity TheftIntentIndustrial EspionageIntentInsurance FraudIntentMarket ManipulationIntentMatch FixingIntentMisappropriationIntentMismarkingIntentOfficial MisconductIntentPhone FraudIntentPrice FixingIntentTax EvasionIntentUtteringIntentWire FraudIntentSources1. Wikipedia: White-Collar Crimetier 3White-collar crime, introductory section, subcategory-level citationQuote, White-collar crime, introductory section, subcategory-level citationIt was first defined by the sociologist Edwin Sutherland in 1939 as 'a crime committed by a person of respectability and high social status in the course of their occupation'.View the SourceComments (0)No comments yet. Be the first to share a thought.Sign in to join the discussion.Reader Challenges (0)No disputes yet. Spotted an error or a better source? Open the first one.Sign in to dispute this or suggest a correction.