white-collar crime
financially motivated nonviolent crime committed by business and government professionals
fraudulent conveyance
attempt to avoid debt by transferring money to another person or company, particularly with reference to insolvent debtors
wage theft
unlawful withholding of employee pay by their employer
skimming
crime of taking cash "off the top" of the daily receipts of a business
fraudulent bankruptcy
white-collar crime
forgery
process of making, adapting, or imitating objects, statistics, or documents with the intent to deceive
financial crime
crime against property, involving the unlawful conversion of the ownership of property to one's own personal use and benefit
skimming
illegal transfer of funds from casinos to outside personnel without official documentation