Home›Fraud, Deception and Corruption Offenses›Victim Type›PersonBrowse ByPersonFactsPersonSourcesComments (0)Reader Challenges (0)FactsComparisonOrigin EraWell-attestedSourced to the subject's own account1939 1PersonFilter Results20 entriesOffense CategoryAllConsumer, Retail and Confidence Fraud (10)Counterfeiting and Product Fraud (1)Fraud Law: General Doctrine and Historical Deception Offenses (1)Identity and Document Fraud (1)Racketeering, Loan Sharking and Organized Financial Crime (1)Securities, Investment and Market Manipulation Fraud (6)JurisdictionAllAfrica (1)Australia (1)Australia (1)England (1)Europe (3)North America (6)Offense GradeAllIndictable Offence (11)Regulatory Offence (1)Summary Offence (8)Show ResultsBrowseCompareSelect all 20Advance-Fee ScamPersonBait-and-SwitchPersonBlackmailPersonBoiler RoomPersonChurningPersonConey-CatchingPersonConfidence TrickPersonFraudPersonIdentity TheftPersonOdometer FraudPersonPig Butchering ScamPersonPonzi SchemePersonPyramid SchemePersonRomance ScamPersonSecurities FraudPersonShort and DistortPersonTechnical Support ScamPersonTelephone SlammingPersonUsuryPersonWage TheftPersonSources1. 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.