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Nigel Hilton

When you browse the web and read a lot of the content being posted nowadays, it can often feel like everyone wants to be a victim. From people complaining that they’ve been mistreated to some going as far as blaming entire groups for committing crimes, there are loads of reasons for people feeling victimised. Of course, though, it’s not always so easy to tell when someone is taking advantage of you. Nowadays, there are loads of crimes which can easily go unnoticed, and this makes it hard to know if you’re a true victim or not. To help you out with this, this post will be exploring the mysterious world of white-collar crime.

The Internet’s Power: It’s no secret that the anonymity provided by the internet is a powerful tool for forces of both good and bad. While, on the one hand, it can help to get important information to the right places, it can also make it very hard for the information to stay secret. This has lead to a spate of new crimes which are very hard to spot. With countries, companies, and criminals all investing in cyber weapons, no one is safe from the bad side of the net.

Common Examples Of Crime: Financial crime takes loads of different forms, both on and off of the internet. To help you to understand what is white collar crime and how it can impact normal people, you can find some common examples below. Of course, this is a complicated area in law, and this makes it hard to cover everything. So, along with this, you can also find some further information to give you some support when it comes to spotting possible crime online. This should make it nice and easy to end your victimhood before it properly begins.


  • Fraud: Tricking you out of money is one of the oldest tricks in the book when it comes to white-collar crime. Fraud comes in loads of different forms, from mis-sold goods to deliberate professional negligence. This makes it one of the hardest issues to combat, as it occurs on all income levels, and a lot of people find it easy to be tricked into handing over their money.



  • Identity Theft: Sometimes, the way that you’re being victimised won’t be quite as obvious as fraud, and it could take years for you to figure out that someone has been using your identity. With just a little bit of information, it’s possible for people to take loans out, buy large items, and even open bank accounts all in your name. This sort of issue will often fall back to the original owner of the identity and is hard to resolve without criminal investigations.



  • In Medicine: Not all of the white-collar crimes being committed around the world are online. Instead, sometimes, even the people you should be able to trust the most will be out to get something out of you. When it comes to medicine, a lot of doctors have been found to over-treat their patients, simply because it enables them to charge a little bit more on their bill.


  • Malware: Finally, as the last area to be aware of, malware in the modern age is becoming more sophisticated than ever. With hacking groups getting bigger, their power is also being boosted, and this makes it hard to avoid them, even with the best software. Ransomware, a common format for malware, relies on tricking you into thinking you’ve done something wrong and need to pay to make it right. Of course, though, it’s just a virus, and you only need to get it removed to use your machine again.


Spotting Something Dodgy: Once you have an idea of what might impact you if you’re not vigilant, it’s time to think about what you’re going to do to spot dodgy happenings before they cause too much damage. Controlling your online presence is a large part of this, as well as making sure that you always keep the right information private. Along with this, though, there are loads of techniques out there which can help you, and some of them can be found below.

  • Trust Your Instinct: When something looks or feels too good to be true, it often is, and this extends beyond mystical job offers and massive prizes. A product on eBay, for example, which is much cheaper than the other examples listed will often be fake or misleading. Of course, there are loads of other scams out there, but these aren’t the only times where your instinct can help. If you feel something is wrong with your finances, you should get help as soon as you can.


  • Get Some Support: The help you get can come from loads of different places, but it’s important to make sure that it is always the right kind of help. For example, if you think someone is stealing money from you, both the bank and the police will be there to help you. But, if you think someone has stolen your identity, you may need to get some legal support to make sure that you can fight them. Whenever you use a professional like this, you should make sure that you research them properly first.


  • Do Some Reading: Using blogs, forums, and other online resources, it’s nice and easy to figure out the current trends in the world of white-collar crime. When it isn’t easy to tell that you’re a victim, you have to work hard to make sure you can see what signs there are. Otherwise, it will be easy for people to get one over on you, and you won’t know until it’s too late. Some resources are better than others, so you should start your research with some reviews to make sure you’re on the right track.


Hopefully, this post will inspire you to start working harder on the ways you protect yourself against financial criminals. With all of the tools bad people have access to, it can feel very scary when you don’t know how to keep yourself safe. Thankfully, though, there are almost always people out there to help you, and this will make your life a lot easier.

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