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A Quick Guide to White Collar Crime

Take care that you never fall victim to a white collar crime and don’t be afraid to report it to the police if you do

Cyber crime, U.S. programming
A man types on a computer keyboard in front of displayed cyber code in this illustration picture. VOA

There are many different types of crime all with their own legal definitions and police proceedings. This is because depending on the crime, it will have to be handled in the correct way. White collar crime is one type of offence which is often spoken about as individual crimes but never as one whole genre. What do we mean by white collar crime? Let’s take a look.

What is White Collar Crime?

White collar crime includes; theft, fraud, identity theft and forgery as well as many other types of crime that involve money and are nonviolent. The FBI deals with these crimes in the US, however in the UK, the police will be involved and then will be transferred to a team depending on what the nature of the crime is. There are many different branches of police which deal with these offences, from Vice to the National Crime Agency.


There are some different types of theft that you can fall victim to, for example, theft of personal belongings, shop goods, robbery, armed robbery and many others. Each of these types of theft can cause a lot of stress to a person and it can be difficult to deal with. When you fall victim to theft, it is always important to report it to the police straight away to make sure the incident can be dealt with as soon as possible. Try to leave the scene of the crime as untouched as possible as that will help the investigation.


Another type of white collar crime is fraud; this can happen to anyone and can be done in a number of ways. All it takes is for you to enter your details into a fake website where someone can then access your details and pretend to be you, which means you can then end up losing money. Never open a link in an email if you don’t trust it and always be sure that you don’t give out valuable information like bank account details over the phone.

There are many different types of crime all with their own legal definitions and police proceedings. Pixabay

Forgery Crimes

Like the rest of the white collar crimes, you will find that there are many different ways you can be a victim of forgery crimes. This is because people can forge art and archaeological artefacts and sell them on to buyers at the same price or more than what an original piece would cost.

People also forge items such as documents, designer brands, and even money. When it comes to forgery, sometimes it is impossible to tell if the item is real or not which makes it so hard to tell without expert help. In order to avoid falling victim to a forgery fraud, only purchase items from well-known sellers or seek expert advice before purchasing. Most high-end brands will be able to provide a list of their third-party stockists.

Also Read- Asian Markets Fall Steeply over Signs of Escalating US-China Trade Tension

In Conclusion

Overall, white collar crimes might not always be life-threatening crimes as much as some other crimes can be; however, they can still cause huge stress or impact on the victim’s life. Take care that you never fall victim to a white collar crime and don’t be afraid to report it to the police if you do.

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Protect Your Digital Self in a Few Minutes a Day

Here are ways to protect your digital identity

Digital dangers
In this growing online world, you need to protect yourself from digital dangers. Pixabay

No one can feel safe noways if you post anything online from time to time on your social media profile, or anywhere else. What kinds of after effects you might encounter if you share or leave your email somewhere? What about the things you say or express online? Don’t you think this kind of information may end in the wrong hands? Let’s find out what scary scenarios may happen to you unless you’re paying due attention to that and how to avoid being trapped into digital dangers for your identity.

First of all, let us start with the popular background check tools that use open governmental and private sources to gather all the information available about you in one place. You might be surprised by the amount of data available freely about you online and that you are not aware of it. Those types of tools fall under the Open Source Intelligence category apps. 

Plenty of lawbreakers were able to design special tools that allow parsing the information they need just like the police search tools in popular movies. Those tools scanning publicly available databases as well, that what makes them so dangerous to you. What can be done against those big data monsters? It’s quite easy to check what kind of information about you may be freely available through those OSINT tools and how easy someone fraudulent can get use of it.

Protecting digital identity
The amount of data available freely about you on the digital platform might surprise you. Pixabay

Digital footprint

Any emails you ever replied or received, every post you shared on Facebook, every selfie you uploaded on Instagram – all of that creates your digital footprint identity. Anything that was ever said or done on the Internet will stay there forever and that is one of its foundation stones. Clicking on “accept cookies policy” button will help the webmasters track the activity you perform on their websites and since this kind of info is stored somewhere, you will add that to your digital footprint. Most of the digital footprint types can be divided into two main groups: “active” and “passive”.

  • “Passive” are the ones you leave unconsciously or in some cases without even know about that. For example with the data tools such as Google Analytics, the website owners are tracking how many visits or clicks were obtained from your IP, location or country. Since most of such processes are going unnoticed and you were not going to send that data over, you may not even realize that something is collected.
  • “Active” footprints are the ones you choose to share over the web. Posts from your social media accounts or your contact details on various forums or Web 2.0 pages are classic examples of your active digital footprint. Once you log in to some shared directory from your working desk and make changes to something that is visible for everyone with access is another example of the active footprint.
Digital footprint
In case you are aware of the digital footprint you leave or simply don’t want your search history to be revealed, use Incognito mode in Google Chrome. Pixabay

How to find your online presence?

One of the most obvious ways to find yourself online is by using some of the most popular search engines like Google, Bing, Yahoo, Yandex etc. In case you are aware of the digital footprint you leave or simply don’t want your search history to be revealed, try DuckDuckGo or use Incognito mode in Google Chrome. The Tor browser is another great option to be considered.

You can also use such people search directories like Nuwber, OneRep, BeenVerified or Instantcheckmate or simlply what info you already shared on social media with the help of FB People Directory or Facebook Email Search.

What identity theft can lead to?

Financial aspect – you won’t believe that but once the information about you was leaked it may be used for years after that, leading to fraudulent activity on your credit card, cleaning your bank account, to get a job, using our SSN or get tax return instead of you.

Emotional aspect – once you reveal that your identity was stolen you might encounter such things as being in constant stress or feel anxious. In some cases, people can commit suicide as they don’t have the power to stand against that. Just imagine someone’s calling you and demanding to pay the credit you never asked. The result may be quite tragical.

Physical aspect – your identity being stolen may result in stomach pains and headaches, inability to work or think properly.

Social aspect – since we all live in a digital world, identity theft may lead to losing your job or spoiling your reputation in some cases. Once such a case is revealed, you need to ask for professional help from the governmental or private institutions, depending on the severity of a problem.

Digital self
To protect your digital self, you shouldn’t reveal your real name and data on high-risk websites. Pixabay

Simple Tips to be Safe and avoid stealing your Identity

1. Always use strong passwords. There are plenty of tools that will help you to generate secured ones and store them in safe application like Dashlane.

Also Read- Indian Consumers In Tier-2 Cities Take Advantage Of Online Transactions: Report

  1. Check whether your email was a part of a leaked emails batch by checking it on HaveIbeenPwned.
  2.  Don’t use your real name on the forums and high-risk websites, unless it’s needed.
  3. Disable sharing location option on your mobile device option.
  4.  Never use your personal and financial details in shared networks, especially public WiFi, or use secure VPN connection.

With the growth of mobile and PC traffic worldwide, the demand for all kinds of leaked data will only grow over time. To save yourself from any negative effects of the data leakage you would only need to follow the simple security rules.