This dimension sorts criminal offenses by their basic category, an offense against a person, against property or against the state. Wikipedia notes that a crime is "an act harmful not only to some individual but also to a community, society, or the state," harm that falls into several recognized categories of offense. Browsing by category keeps offenses of the same kind grouped together.
Facts
Comparison
Origin EraSourced to the subject's own account Offense Category
Filter Results14 entries
Antitrust, Competition and Market Restraint Offenses
Fraud, Deception and Corruption Offenses
6 entries
Banking, Money Laundering and Financial Institution Fraud
Fraud, Deception and Corruption Offenses
13 entries
Consumer, Retail and Confidence Fraud
Fraud, Deception and Corruption Offenses
31 entries
Corporate, Accounting and Occupational Fraud
Fraud, Deception and Corruption Offenses
13 entries
Counterfeiting and Product Fraud
Fraud, Deception and Corruption Offenses
10 entries
Electoral Fraud and Corruption
Fraud, Deception and Corruption Offenses
7 entries
Fraud Law: General Doctrine and Historical Deception Offenses
Fraud, Deception and Corruption Offenses
12 entries
Government Program, Tax and Procurement Fraud
Fraud, Deception and Corruption Offenses
8 entries
Identity and Document Fraud
Fraud, Deception and Corruption Offenses
12 entries
Insurance Fraud
Fraud, Deception and Corruption Offenses
2 entries
Public Corruption and Bribery
Fraud, Deception and Corruption Offenses
11 entries
Racketeering, Loan Sharking and Organized Financial Crime
Fraud, Deception and Corruption Offenses
3 entries
Securities, Investment and Market Manipulation Fraud
Fraud, Deception and Corruption Offenses
20 entries
Sports and Gaming Corruption
Fraud, Deception and Corruption Offenses
3 entries
Sources
1. Wikipedia: White-Collar Crime
White-collar crime, introductory section, subcategory-level citationQuote, White-collar crime, introductory section, subcategory-level citation
It 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'.
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