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White Collar Crimes by Attorney Kia Champion .pdf



Original filename: White Collar Crimes by Attorney Kia Champion.pdf
Title: White Collar Crimes - What to do to be not a victim
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Attorney Kia Champion
Managing Partner
Champion Law Firm

Disclaimer:
The information provided herein was made purely for
informational purposes. It should not be relied upon as legal
advice. The author does not guarantee legal validity of the
content herein.

http://champlawfirm.com
Champion Law Firm
16000 Ventura Blvd., Suite 1208 Encino, CA 91436
Phone: +1 (818) 995-8200

What is White Collar Crime?
White Collar Crimes are nonviolent crimes usually committed
by:
• Business People
• Professionals
• Entrepreneurs
• Public Officials
These crimes are difficult to prosecute because they
often involve sophisticated systems and even many different
people. These crime is committed through deceit and
motivated by financial gain.

According to Attorney Kia Champion, the most common type of
white collar crimes are:


Fraud



Forgery



Bribery



Money Laundering



Embezzlement

Fraud

This crime involve purposeful deception in order to deprive the
legal right of a victim. They lie so they could convince the victim to
give their property. It generally involves deceiving someone for
monetary gain.

Forgery

It is consists of filling in blanks on a document containing a genuine
signature or materially altering or erasing an existing instrument.
The related crime of uttering a forged document occurs when an
authentic writing is intentionally offered as genuine.

Bribery

The offering, giving, receiving or soliciting of something of value for
the purpose of influencing the action of an official in the discharge of
his or her legal duties.

Money Laundering

Money Laundering is the process of creating the appearance that large
amounts of money obtained from serious crimes that originated from a
legitimate source.

Embezzlement

Embezzlement is the fraudulent conversion of another’s property by a
person who is in a position of trust such as agent or employee. It is
improperly taking money from someone to whom you owe some type
of duty.

How to protect yourself from white collar crimes?

Here are some tips on how to protect yourself from white collar crimes
by Attorney Kia Champion:
• Only you should have access to your personal information such as
social security numbers, bank accounts, credit cards, etc
• Avoid unsolicited emails and suspicious websites that request very
personal information from you. If you see it, be sure to report it and
delete it immediately after.
• Never click on a link you receive in an email. If an email directs you
to log into an account, start with a fresh browser and hand enter the
web address.


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