The white collar crime in Quezon
City: Factors that affects one
person’s life
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The white collar crime in Quezon
City: Factors that affects one
person’s life
Brief introduction
(^) Examples of white collar crimes are embezzlement, securities fraud, insider trading, Ponzi and pyramiding schemes, identity fraud, cybercrimes and money laundering. Their detection, investigation and prosecution pose difficult challenges to the authorities because the perpetrators could be well-educated, with resources, influence and connections. These crimes could involve enormous amounts and could disrupt and cause tremendous losses to businesses.