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White Collar Crimes Archives

The differences between pyramid schemes and multilevel marketing

You've seen it before; a post on social media stating that you can make $300 today if you'll just deposit $20 into a bank account for a program that can help you succeed. While there are some programs designed to help you market real products and services, many of these so-called immediate moneymakers are pyramid schemes.

Fighting white-collar crime accusations: What to know

You've always tried to stay on the right side of the law, but you can't control everything that goes on at your business. You may not be surprised that you're facing white-collar crime allegations because of the size of the company, but that doesn't mean you should dismiss them.

Martin Shkreli to face trial for securities fraud

If you have followed the news about Martin Shkreli, you may have heard that he is to go to trial for allegations of securities fraud. You may already be familiar with some of the things he's done in the past, like having an account banned on Twitter for badgering a journalist or hiking the prices of life-saving drugs just to make a profit.

Is gift-giving bribery?

You always liked your local government officials. You decided you wanted to try your hand at politics, too, so you applied for a position. When you arrived, you brought a donation for a charity the hiring manager loves while discussing how much you'd love the position.

Trojan virus infects thousands of computers in Ohio

Phishing scams are email scams that can lead to individuals suffering financial ruin. Malicious email attachments defraud many, and with over 60,000 computers being infected in just one crime ring's circle, it's no surprise that these emails quickly rake in money for the people who participate.

Are you guilty of insider trading?

Insider trading is a term that we're all familiar with, but many people are not clear about exactly what it is. People from homemaker doyenne Martha Stewart to Wall Street hedge fund managers and billionaires have ended up in charged or in prison for insider trading. Some knew that they were violating the law, while others didn't.

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