Business Crimes
Business Crimes Terminology
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- Any deceptive, untrue words or actions with which one individual attempts to deceive another in order to obtain something of value.
- Stealing property that belongs to another.
- The unlawful taking of property in the presence of another against their will.
- Breaking and entering of any type of structure, vehicle, office, etc. with the intent to commit a crime.
- The malicious burning of a structure or similar.
- The false making or altering with the intent to defraud.
- When money or property is obtained through an actual or perceived threat.
- Intentional unlawful offer by force or violence to injure or harm another.
- Unlawful touching of another without their consent.
- Similar to larceny but the criminal had lawful possession of the property but subjected it to their own use.
- Unlawful offering, giving or receiving of any thing of value to influence another to take some requested action.
- Converting illegally obtained money into legal funds, properties, businesses, etc.
- Includes all crimes that involve the misuse of technology such as stealing debit/credit cards, accessing credit accounts illegally, etc.
- Prostitution, arson, gambling, fraud, drug dealing, etc.
- Criminal activities that are planned and controlled by powerful groups.
- Stealing of any formula, pattern, device or summary of information/data which is utilized in a business to have an advantage.
- The purchase and sale of securities by persons who have knowledge about the financial condition or other conditions that could affect a company's financial status.
- Investing scams that promise investors low-risk opportunities with a high rate of return.
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