White collar crime
The illegal taking of funds or property by someone who is in-charge of those assets
Embezzlement
A type of social engineering attack that targets the user and tricks them by sending fake messages and emails to get sensitive information about the user or trying to download malicious software and exploit it on the target system.
Phishing
A person or entity that owes a sum of money.
Debtor
Refers to a legal claim or lawsuit brought against an individual or entity for causing harm or injury to another person due to their negligent behavior
Negligent tort
The body of law that characterizes behavior deemed to be damaging, threatening, or posing another risk to property, people's health, safety, or welfare.
Criminal law
Offering,giving, and receiving something of value as a way to influence the actions of a business.
Bribery
A cybercriminal uses another person’s personal data like credit card numbers or personal pictures without their permission to commit a fraud or a crime.
Identity theft
Individuals or entities that have lent money to another individual or entity.
Creditor
A type of tort that can only result from an intentional act of the defendant
Intentional tort
An unwritten body of legislation derived from court-established precedents.
Common law
The illegal act of not paying taxes
Tax evasion
A type of cybercrimes that makes use of the internet and it can be considered a general term that groups all of the crimes that happen over the internet like spam, banking frauds, theft of service, etc.
Internet Fraud
Debt that is backed by collateral to reduce the risk associated with lending.
Secured debt
The liability for making and selling defective products
Strict liability
Is law established by an act of the legislature that is signed by the executive
Statutory law
Disguising financial assets so they can be used without detection of the illegal activity that produced them.
Money laundering
A type of malware and cybercrime that holds data for ransom
Ransomware attack
Debt created without any collateral promised to the creditor.
Unsecured debt
The general tort that encompasses statements that damage a person's reputation.
The Tort of defamation
Refers to the laws that deal with people, property, and the interactions that arise between them.
Civil law
Obtaining money or other assets through threats or intimidation.
Refers to the crime of unauthorized access to private computers or networks and misuse of it either by shutting it down or tampering with the data stored or other illegal approaches.
Hacking computer networks
any property that creditors cannot seize and sell in order to satisfy debt during chapter 7 or chapter 13 bankruptcy.
Exempt property
Allows recovery for activities that hurt a neighborhood or society.
Tort of Nuisance
The rights outlined in state and federal constitutions
Constitutional law