White Collar Crime Final Review - WCC FINAL REVIEW Bribery When something is offered with intent to influence the actions opinions or decisions of the

White Collar Crime Final Review - WCC FINAL REVIEW Bribery...

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WCC FINAL REVIEW Bribery When something is offered with intent to influence the actions, opinions, or decisions of the taker Blackmail A demand for money or other consideration under threat to do bodily harm to injure property, to accuse of a crime, or to expose secrets Embezzlement When a person who has been entrusted with money or property appropriates it for his or her own use and benefit Kickback A person who sells an item pays back a portion of the purchase price to buyer Racketeering Is the operation of an illegal business for personal profit Money laundering The investment or transfer of money from drug transactions or other embezzlement schemes so that is appears that its original source either cannot be traced or is legitimate Securities fraud Inflates the price of stocks, making someone buy into stocks Advances fee schemes Induces victim to give him some type of advanced fee in return for a future benefit Counterfeiting When someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item.
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