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 31Phone FraudNon-ViolentPig Butchering ScamNon-ViolentPoint ShavingNon-ViolentPolice CorruptionNon-ViolentPolitical CorruptionNon-ViolentPonzi SchemeNon-ViolentPredatory pricingNon-ViolentPrice FixingNon-ViolentPrice GougingNon-ViolentPyramid SchemeNon-ViolentReturn FraudNon-ViolentRomance ScamNon-ViolentRound-Tripping (Finance)Non-ViolentSecurities FraudNon-ViolentShort and DistortNon-ViolentSpoofing (Finance)Non-ViolentStaged CrashNon-ViolentStructuringNon-ViolentTax EvasionNon-ViolentTechnical Support ScamNon-ViolentTelephone SlammingNon-ViolentTicket FixingNon-ViolentTrading in InfluenceNon-ViolentUsuryNon-ViolentUtteringNon-ViolentVote BuyingNon-ViolentWage TheftNon-ViolentWar profiteeringNon-ViolentWash TradingNon-ViolentWelfare FraudNon-ViolentWire FraudNon-ViolentShowing 51 to 81 of 81, page 2 of 2.← Previous12Sources1. 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.