White-Collar Crime

FBI Seal Displayed Over CurrencyFraud—the art of deliberate deception for unlawful gain—is as old as history; the term "white-collar crime" was reportedly coined in 1939 by Professor Edwin Sutherland and has since become synonymous with the full range of frauds committed by business and government professionals. Today's con artists are more savvy and sophisticated than ever, engineering everything from slick online scams to complex stock and health care frauds. Here you can learn about the many white-collar crimes we investigate, how to protect yourself from common scams, and what to do if you think you've been victimized.

Don't Be Cheated
Blue Bullet Test Your Fraud Awareness
Blue Bullet Know Your Frauds
Blue Bullet Visit the Consumer Sentinel
If You've Been Cheated...
Blue Bullet Report it to Your Local FBI Office, or
Blue Bullet Report it Over Our Internet Tip Line
Blue Bullet Visit Our Victim Assistance Site
Cases in the News
Blue Bullet CA Man Guilty in Insider Trading Scheme
Blue Bullet Two Sentenced in NV for Counterfeit Slots
Blue Bullet OH Woman Guilty of Embezzling $4.3M
Blue Bullet MI Man Guilty of Bank Fraud, Conspiracy
Blue Bullet FL Man Sentenced for Health Care Fraud
Blue Bullet Indictments in MD Mortgage Fraud Scheme
Blue Bullet PA False Document Ring Members Indicted
Learn About Our Major Programs
Blue Bullet White-Collar Crime: FBI Strategic Plan FBI BADGE
Blue Bullet Corporate Fraud
Blue Bullet Health Care Fraud
Blue Bullet Mortgage Fraud | Warning | '07 Report
Blue Bullet Securities & Commodities Fraud
Blue Bullet Insurance Fraud | Consumer Information
Blue Bullet Mass Marketing Fraud
Blue Bullet Asset Forfeiture/Money Laundering  
Blue Bullet Bankruptcy Fraud 
Blue Bullet Hedge Fund Fraud
Related Areas
Blue Bullet Public Corruption/Government Fraud
Blue Bullet Internet Fraud I E-Scams & Warnings
Blue Bullet Hurricane Katrina Fraud
Blue Bullet 2007 National Money Laundering Strategy (pdf)