What are examples of white collar crimes?

White collar crimes are typically financial crimes committed by someone who has authority over someone else’s finances. Examples include:

• Bank fraud
• Health care fraud
• Mortgage fraud
• Insurance fraud
• Ponzi schemes
• RICO crimes
• Tax evasion
• Bribery
• Theft in office
• Accounting fraud
• Blackmail
• Check fraud
• Embezzlement
• Forgery
• Insider trading
• Racketeering