Non-Violent Financial Offenses are typically acts that involve some form of disguise, deceit, falsification, or dishonest statement, frequently perpetrated by professionals and individuals in industries associated with “white collar” work, such as healthcare, banking, investment, accounting, and insurance. Examples include fraudulent activities related to healthcare, insurance, banking, taxes, securities, investment schemes, credit cards, misappropriation of funds, illegal money transfers, mortgage schemes, computer/internet scams, and bribery.
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