Home›Fraud, Deception and Corruption Offenses›Violent or Non-Violent›Non-ViolentBrowse ByNon-ViolentFactsNon-ViolentSourcesComments (0)Reader Challenges (0)FactsComparisonOrigin EraWell-attestedSourced to the subject's own account1939 1Non-ViolentFilter Results81 entriesOffense CategoryAllAntitrust, Competition and Market Restraint Offenses (4)Banking, Money Laundering and Financial Institution Fraud (7)Consumer, Retail and Confidence Fraud (14)Corporate, Accounting and Occupational Fraud (7)Counterfeiting and Product Fraud (5)Electoral Fraud and Corruption (2)Fraud Law: General Doctrine and Historical Deception Offenses (6)Government Program, Tax and Procurement Fraud (4)Identity and Document Fraud (3)Insurance Fraud (2)Public Corruption and Bribery (9)Racketeering, Loan Sharking and Organized Financial Crime (1)Securities, Investment and Market Manipulation Fraud (15)Sports and Gaming Corruption (2)JurisdictionAllAfrica (1)Asia (3)Australia (1)Australia (5)England (1)Europe (16)North America (25)South America (2)United States (2)Offense GradeAllIndictable Offence (57)Regulatory Offence (3)Summary Offence (20)Show ResultsBrowseCompareSelect all 50Accounting ScandalNon-ViolentAdoption FraudNon-ViolentAdvance-Fee ScamNon-ViolentBait-and-SwitchNon-ViolentBank FraudNon-ViolentBid RiggingNon-ViolentBlackmailNon-ViolentBoiler RoomNon-ViolentBriberyNon-ViolentCartelNon-ViolentCheck KitingNon-ViolentCheque FraudNon-ViolentChurningNon-ViolentCommercial BriberyNon-ViolentConey-CatchingNon-ViolentConfidence TrickNon-ViolentCopyfraudNon-ViolentCornering the MarketNon-ViolentCorruptionNon-ViolentCounterfeitNon-ViolentCounterfeit Consumer GoodNon-ViolentCounterfeitingNon-ViolentCredit Card FraudNon-ViolentElectoral FraudNon-ViolentEmbezzlementNon-ViolentFalse pretensesNon-ViolentFalsifying Business RecordsNon-ViolentFinancial CrimeNon-ViolentForgeryNon-ViolentFraudNon-ViolentFraudulent ConveyanceNon-ViolentFriendly FraudNon-ViolentFront RunningNon-ViolentIdentity TheftNon-ViolentIllicit EnrichmentNon-ViolentIndustrial EspionageNon-ViolentInsider TradingNon-ViolentInsurance FraudNon-ViolentLate TradingNon-ViolentMail FraudNon-ViolentMarket ManipulationNon-ViolentMatch FixingNon-ViolentMisappropriationNon-ViolentMismarkingNon-ViolentMissing Trader FraudNon-ViolentMoney LaunderingNon-ViolentNaked Short SellingNon-ViolentObtaining Services by DeceptionNon-ViolentOdometer FraudNon-ViolentOfficial MisconductNon-ViolentShowing 1 to 50 of 81, page 1 of 2.12Next →Sources1. 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.