Ohio State University, Columbus

- Corporate Fraud
- Secrities and Commodities Fraud
- Health care Fraud
- Mortgage Fraud
- Insurance Fraud
- Mass Marketing
- Money Laundering

List of Common White Collar Crimes

- "Self dealing by executives, obstructing justice, insider trading, kickbacks, misuse of corporate property for gain "deciet about health of company"

Corporate Fraud

Securities and Commodities Fraud

 - Stock Market Manipulation
- Ponzi Scheme
- Pyramid Scheme
- Prime BankScheme
- Advanced Fee Fraud
- Hedge Fund Fraud
- Commodities Fraud
- Broker Embezzlement 

- Usually overcharged bills, provide unnecessary surgeries and given dangerous drugs

Healthcare Fraud

- Attempting to defraud insurance agencies for money
- Normally arson attack on one home for homeowner insurance
- Sometimes people attempt to defraud workers compensation insurance by feigning injuries or sometimes the employers purchase intentionally flimsy insuracene


Insurance Fraud

- Converting illegally acquired assets or money and turning them into legal assets or money

Money Laundering

Mass Marketing Fraud

- "Misstatements, Misrepresentations and/or omissions relating to the property or potential mortgage relied on by an underwrite or lender to fund, purchase or insure a location

Learn Before

Related