According to the Nationnal Check Fraud Center, there are several types of white collar crimes and schemes. Some of the most common are: Bank Fraud: which is an activity set out to illegally obtain funds from a bank. Blackmail: which is a threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets unless money is paid. Bribery: which is offering money, goods, services, information or anything else of value in an attempt to influence the actions, opinions, or decisions
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