Dive into the world of white-collar crimes and their far-reaching consequences. Discover expert insights, legal perspectives, and essential resources to understand financial fraud, embezzlement, and related offences. Whether you’re seeking knowledge for personal protection or legal matters, equip yourself with valuable information to stay vigilant and safeguard against these sophisticated crimes. Knowledge is your strongest defence.
White-collar crime is a financially motivated, nonviolent offenses committed in the workplace. Common examples of white-collar crimes include fraud, embezzlement, insider trading, bribery, money laundering, and cybercrime. In Ontario, the Criminal Code and other laws provide a range of possible defences to white collar crimes. Some of the most commonly used defences include: Lack of…