Discuss Three Main Techniques Used by White-Collar Criminals to Carry

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The Answer is Answers will vary. Criminologists Michael L. Benson of the University of Cincinnati and Sally S. Simpson of the University of Maryland identify three main techniques used by white-collar criminals to carry out their crimes:
1. Deception: White-collar crime almost always involves a party who deceives and a party who is deceived. The nation's federal Medicare system, which provides health insurance for those sixty-five years of age and older, is a frequent target of deceptive practices. For example, over a period of fourteen years, the federal government allegedly paid $1 billion for unnecessary or even harmful treatments to Medicare patients at various healthcare facilities in South Florida. The operator of those facilities, Philip Esformes, was charged with a host of crimes, including bribing state regulators to help cover up his schemes.
2. Abuse of trust: A white-collar criminal often operates in a position of trust and misuses that trust for personal benefit. In 2017, for example, a Rhode Island financial adviser was sentenced to eighty-four months in prison for using $21 million of his investors' funds to cover up his own business losses and stealing an additional $2.5 million to purchase a waterfront home.
3. Concealment and conspiracy: To continue their illegal activities, white-collar criminals need to conceal those activities. In odometer fraud, for example, an automobile dealership "rolls back" the odometers of used cars so that a higher price can be charged for the vehicles. As soon as the fraud is discovered, the scheme can no longer succeed.

Discuss Three Main Techniques Used by White-Collar Criminals to Carry

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