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8 Cards in this Set
- Front
- Back
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Fraud
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Obtaining title to property of another through deception.
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Mail Fraud and wire fraud
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use of the mail, telephone, or telegraph for the purpose of defrauding another.
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Bribery
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offer of payment for a favor (ex. kickback)
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Forgery
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fraudulently altering a written document
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Embezzlement
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fraudulent taking of employer's property
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Statutory Violations
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Ex: RICO which makes racketeering illegal
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Corporate Liability
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Crime committed by employees acting within the scope of employment and for the benefit of corporation
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Corporate Liability
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Individual who commits crime while actiing within the scope of his emploment is personally liable.
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