1. what are the two types of white-collar crimes?
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The two types of white collar crimes are occupational and corporate crimes.
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Property crime is a category of crime, usually involving private property, that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism.
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There are two broad types of business corporations: publicly held (or public) and closely held (or close or private) corporations.
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Financial crime is defined as crime that is specifically committed against property. ... Some of the most common crimes facing the financial sector are money laundering, terrorist financing, fraud, tax evasion, embezzlement, forgery, counterfeiting, and identity theft.
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Some hackers are criminals and use their computer skills to harm or damage computer systems. These people are called black hat hackers. White hat hackers, on the other hand, use their computer skills to perform ethical hacking. Ethical hacking can determine vulnerabilities in a computer system.
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Embezzlement often refers to an individual abusing privileged access to goods or money, while money laundering tends to involve a second-party group who transfers money or products for another party, charging a fee for their transfer services.
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['Financial Identity Theft. Financial identity theft is by far the most common type of identity theft. ... ', 'Medical Identity Theft. ... ', 'Criminal Identity Theft. ... ', 'Child Identity Theft. ... ', 'Identity Cloning & Concealment. ... ', 'Synthetic Identity Theft. ... ', 'Mitigate Your Risk.']
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['Investigation.', 'Charging.', 'Initial Hearing/Arraignment.', 'Discovery.', 'Plea Bargaining.', 'Preliminary Hearing.', 'Pre-Trial Motions.', 'Trial.']
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what is the essential difference between occupational crime and corporate crime? In occupational crime, the individual benefits; whereas in corporate crime, the corporation benefits from the crime.
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The two basic types of undercover buy operations are the busting loose and busting open.
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['Capital Murder. Capital murder is recognized by the courts and criminal defense lawyers as the most serious type of homicide and subject to serious penalties. ... ', 'Murder. ... ', 'Manslaughter. ... ', 'Criminally Negligent Homicide.']
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['investigation. ... ', 'Arrest. ... ', 'Booking. ... ', 'Charging. ... ', 'Initial appearance. ... ', 'preliminary hearing/ grand jury. ... ', 'Indictment/ information. ... ', 'Arraignment.']
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The three types of hackers are the white hat hacker, the grey hat hacker, and the black hat hacker. Each type of hacker hacks for a different reason, a cause, or both. All have the required skills needed to accomplish their mission.
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White-collar crime and corporate crime are similar because they take place within the business world. The difference is that white-collar crime benefits the individual(s) involved, and corporate crime benefits the company or the corporation, usually high-ranking individuals within the corporation.
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the crime of breaking and entering: two of the elements of the crime of burglary.
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The key difference between the two is that white-collar criminals try to profit off of legitimate businesses in a nonviolent way, while organized crime seeks profits through illegal businesses and frequently employs physical intimidation and violence.
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Fraud is a crime and is a predicate offense (these crimes are the underlying source of the money laundering) for money laundering. ... For example, the AML side works to comply with the AML regulatory requirements, whereas the fraud side tries to protect the organization from financial losses.