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White Collar Crimes

The Many Types of White Collar Crimes

Defined as nonviolent crimes committed by an employee for personal financial gain, white collar crimes most typically involve office-based workers, business managers, fund managers, accountants or executives. There are several common types of white collar crime in which you should speak with a criminal defense attorney in Orlando. These crimes include:

  • Bank Fraud, as part of which the employee engages in activity to defraud a bank of funds or commits a crime using the bank accounts of their employer
  • Blackmail, a scheme during which the criminal demands money in exchange for relief from threats to cause bodily harm, property damage or reputation damage
  • Bribery, during which the criminal offers money or something of value in exchange for influence over specific decisions or actions
  • Telecommunications Fraud, the unauthorized use, manipulation or tampering of telephone or cell phone services for one’s own benefit
  • Computer Fraud, the unauthorized use of or hacking into a computer system or network to illegally obtain information or proprietary secrets
  • Counterfeiting, the illegal reproduction or copying of an item for personal gain, such as the copying of clothing, watches, handbags, documents or money
  • Credit Card Fraud, the knowing or unauthorized use of credit cards to obtain personal items or for unauthorized purchases
  • Currency Schemes, such as speculation on currency future values

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