MADE BY: ASMITA HOSSAIN

REGISTRATION NO: 18211033

WHITE COLLAR
CRIME
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WHITE COLLAR CRIME

WHAT IS WHITE COLLAR CRIME?

White collar crime is nonviolent crime
committed for financial gain.

In other word, White collar crime refers to

those offenses that are designed to
produce financial gain using some from
of deception
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TYPES OF WHITE COLLAR CRIMES

COMPUTER FRAUD EXTORTION

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TYPES OF WHITE COLLAR CRIMES

BRIBERY BLACKMAIL
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TYPES OF WHITE COLLAR CRIMES

BANK FRAUD MONEY LAUNDERING

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TYPES OF WHITE COLLAR CRIMES

TAX FRAUD MEDICAL FRAUD

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CAUSES OF WHITE COLLAR CRIME

 LACK OF AWARENESS
 NOT REALIZABLE
 NOT REALLT A CRIME
 GREED
 NECESSITY
 FOR SOCIAL AND ECONOMICAL CHANGE
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WHITE COLLAR CRIME IN

BANGLADESH
 HALLMARK SCAM,
 PADMA BRIDGE CORRUPTION CONSPIRACY,
 BANGLADESH CRICKET BOARD SUSPENDS
EX- CAPTAIN MOHAMMAD ASHRAFUL OVER
MATCH FIXING ALLEGATIONS,
 COLLAPSING SHARE MARKET,
 NAZMUL HUDA’S WIFE AN DAUGHTERS
MONEY LAUNDERING CASE.
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HOW TO PREVENT WHITE COLLAR

CRIME

 FAMILY EDUCATION,
 STRONG LAW,
 SOCIAL AWARENESS.