Home›Fraud, Deception and Corruption Offenses›Victim Type›SocietyBrowse BySocietyFactsSocietySourcesComments (0)Reader Challenges (0)FactsComparisonOrigin EraWell-attestedSourced to the subject's own account1939 1SocietyFilter Results18 entriesOffense CategoryAllAntitrust, Competition and Market Restraint Offenses (3)Banking, Money Laundering and Financial Institution Fraud (1)Consumer, Retail and Confidence Fraud (1)Corporate, Accounting and Occupational Fraud (1)Government Program, Tax and Procurement Fraud (1)Securities, Investment and Market Manipulation Fraud (9)Sports and Gaming Corruption (2)JurisdictionAllAsia (1)Australia (1)Europe (4)North America (8)Offense GradeAllIndictable Offence (13)Regulatory Offence (2)Summary Offence (2)Show ResultsBrowseCompareSelect all 18Accounting ScandalSocietyCartelSocietyCornering the MarketSocietyFront RunningSocietyInsider TradingSocietyLate TradingSocietyMarket ManipulationSocietyMatch FixingSocietyMismarkingSocietyMoney LaunderingSocietyNaked Short SellingSocietyPoint ShavingSocietyPredatory pricingSocietyPrice FixingSocietyPrice GougingSocietySpoofing (Finance)SocietyWar profiteeringSocietyWash TradingSocietySources1. 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.