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Embezzlement - Wikipedia
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Available in 39 languages" > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-39" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">39 languages</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li class="interlanguage-link interwiki-ar mw-list-item"><a href="https://ar.wikipedia.org/wiki/%D8%A7%D8%AE%D8%AA%D9%84%D8%A7%D8%B3" title="اختلاس – Arabic" lang="ar" hreflang="ar" data-title="اختلاس" data-language-autonym="العربية" data-language-local-name="Arabic" class="interlanguage-link-target"><span>العربية</span></a></li><li class="interlanguage-link interwiki-ast mw-list-item"><a href="https://ast.wikipedia.org/wiki/Esfalcu" title="Esfalcu – Asturian" lang="ast" hreflang="ast" data-title="Esfalcu" data-language-autonym="Asturianu" data-language-local-name="Asturian" class="interlanguage-link-target"><span>Asturianu</span></a></li><li class="interlanguage-link interwiki-azb mw-list-item"><a href="https://azb.wikipedia.org/wiki/%D8%A7%DB%8C%D8%AE%D8%AA%D9%84%D8%A7%D8%B3" title="ایختلاس – South Azerbaijani" lang="azb" hreflang="azb" data-title="ایختلاس" data-language-autonym="تۆرکجه" data-language-local-name="South Azerbaijani" class="interlanguage-link-target"><span>تۆرکجه</span></a></li><li class="interlanguage-link interwiki-bg mw-list-item"><a href="https://bg.wikipedia.org/wiki/%D0%9F%D1%80%D0%B8%D1%81%D0%B2%D0%BE%D1%8F%D0%B2%D0%B0%D0%BD%D0%B5" title="Присвояване – Bulgarian" lang="bg" hreflang="bg" data-title="Присвояване" data-language-autonym="Български" data-language-local-name="Bulgarian" class="interlanguage-link-target"><span>Български</span></a></li><li class="interlanguage-link interwiki-ca mw-list-item"><a href="https://ca.wikipedia.org/wiki/Malversaci%C3%B3" title="Malversació – Catalan" lang="ca" hreflang="ca" data-title="Malversació" data-language-autonym="Català" data-language-local-name="Catalan" class="interlanguage-link-target"><span>Català</span></a></li><li class="interlanguage-link interwiki-cs mw-list-item"><a href="https://cs.wikipedia.org/wiki/Zpronev%C4%9Bra" title="Zpronevěra – Czech" lang="cs" hreflang="cs" data-title="Zpronevěra" data-language-autonym="Čeština" data-language-local-name="Czech" class="interlanguage-link-target"><span>Čeština</span></a></li><li class="interlanguage-link interwiki-da mw-list-item"><a href="https://da.wikipedia.org/wiki/Undersl%C3%A6b" title="Underslæb – Danish" lang="da" hreflang="da" data-title="Underslæb" data-language-autonym="Dansk" data-language-local-name="Danish" class="interlanguage-link-target"><span>Dansk</span></a></li><li class="interlanguage-link interwiki-de badge-Q17437798 badge-goodarticle mw-list-item" title="good article badge"><a href="https://de.wikipedia.org/wiki/Untreue_(Deutschland)" title="Untreue (Deutschland) – German" lang="de" hreflang="de" data-title="Untreue (Deutschland)" data-language-autonym="Deutsch" data-language-local-name="German" class="interlanguage-link-target"><span>Deutsch</span></a></li><li class="interlanguage-link interwiki-el mw-list-item"><a href="https://el.wikipedia.org/wiki/%CE%A5%CF%80%CE%B5%CE%BE%CE%B1%CE%AF%CF%81%CE%B5%CF%83%CE%B7" title="Υπεξαίρεση – Greek" lang="el" hreflang="el" data-title="Υπεξαίρεση" data-language-autonym="Ελληνικά" data-language-local-name="Greek" class="interlanguage-link-target"><span>Ελληνικά</span></a></li><li class="interlanguage-link interwiki-es mw-list-item"><a href="https://es.wikipedia.org/wiki/Desfalco" title="Desfalco – Spanish" lang="es" hreflang="es" data-title="Desfalco" data-language-autonym="Español" data-language-local-name="Spanish" class="interlanguage-link-target"><span>Español</span></a></li><li class="interlanguage-link interwiki-eo mw-list-item"><a href="https://eo.wikipedia.org/wiki/Publika_malversacio" title="Publika malversacio – Esperanto" lang="eo" hreflang="eo" data-title="Publika malversacio" data-language-autonym="Esperanto" data-language-local-name="Esperanto" class="interlanguage-link-target"><span>Esperanto</span></a></li><li class="interlanguage-link interwiki-eu mw-list-item"><a href="https://eu.wikipedia.org/wiki/Funts-desbideratze" title="Funts-desbideratze – Basque" lang="eu" hreflang="eu" data-title="Funts-desbideratze" data-language-autonym="Euskara" data-language-local-name="Basque" class="interlanguage-link-target"><span>Euskara</span></a></li><li class="interlanguage-link interwiki-fa mw-list-item"><a href="https://fa.wikipedia.org/wiki/%D8%A7%D8%AE%D8%AA%D9%84%D8%A7%D8%B3" title="اختلاس – Persian" lang="fa" hreflang="fa" data-title="اختلاس" data-language-autonym="فارسی" data-language-local-name="Persian" class="interlanguage-link-target"><span>فارسی</span></a></li><li class="interlanguage-link interwiki-fr mw-list-item"><a href="https://fr.wikipedia.org/wiki/D%C3%A9tournement_de_fonds" title="Détournement de fonds – French" lang="fr" hreflang="fr" data-title="Détournement de fonds" data-language-autonym="Français" data-language-local-name="French" class="interlanguage-link-target"><span>Français</span></a></li><li class="interlanguage-link interwiki-ko mw-list-item"><a href="https://ko.wikipedia.org/wiki/%ED%9A%A1%EB%A0%B9%EC%A3%84" title="횡령죄 – Korean" lang="ko" hreflang="ko" data-title="횡령죄" data-language-autonym="한국어" data-language-local-name="Korean" class="interlanguage-link-target"><span>한국어</span></a></li><li class="interlanguage-link interwiki-hy mw-list-item"><a href="https://hy.wikipedia.org/wiki/%D5%85%D5%B8%D6%82%D6%80%D5%A1%D6%81%D5%B8%D6%82%D5%B4" title="Յուրացում – Armenian" lang="hy" hreflang="hy" data-title="Յուրացում" data-language-autonym="Հայերեն" data-language-local-name="Armenian" class="interlanguage-link-target"><span>Հայերեն</span></a></li><li class="interlanguage-link interwiki-hi mw-list-item"><a href="https://hi.wikipedia.org/wiki/%E0%A4%97%E0%A4%AC%E0%A4%A8_(%E0%A4%85%E0%A4%AA%E0%A4%B0%E0%A4%BE%E0%A4%A7)" title="गबन (अपराध) – Hindi" lang="hi" hreflang="hi" data-title="गबन (अपराध)" data-language-autonym="हिन्दी" data-language-local-name="Hindi" class="interlanguage-link-target"><span>हिन्दी</span></a></li><li class="interlanguage-link interwiki-hr mw-list-item"><a href="https://hr.wikipedia.org/wiki/Pronevjera" title="Pronevjera – Croatian" lang="hr" hreflang="hr" data-title="Pronevjera" data-language-autonym="Hrvatski" data-language-local-name="Croatian" class="interlanguage-link-target"><span>Hrvatski</span></a></li><li class="interlanguage-link interwiki-id mw-list-item"><a href="https://id.wikipedia.org/wiki/Penggelapan" title="Penggelapan – Indonesian" lang="id" hreflang="id" data-title="Penggelapan" data-language-autonym="Bahasa Indonesia" data-language-local-name="Indonesian" class="interlanguage-link-target"><span>Bahasa Indonesia</span></a></li><li class="interlanguage-link interwiki-it mw-list-item"><a href="https://it.wikipedia.org/wiki/Appropriazione_indebita" title="Appropriazione indebita – Italian" lang="it" hreflang="it" data-title="Appropriazione indebita" data-language-autonym="Italiano" data-language-local-name="Italian" class="interlanguage-link-target"><span>Italiano</span></a></li><li class="interlanguage-link interwiki-he mw-list-item"><a href="https://he.wikipedia.org/wiki/%D7%9E%D7%A2%D7%99%D7%9C%D7%94" title="מעילה – Hebrew" lang="he" hreflang="he" data-title="מעילה" data-language-autonym="עברית" data-language-local-name="Hebrew" class="interlanguage-link-target"><span>עברית</span></a></li><li class="interlanguage-link interwiki-hu mw-list-item"><a href="https://hu.wikipedia.org/wiki/Sikkaszt%C3%A1s" title="Sikkasztás – Hungarian" lang="hu" hreflang="hu" data-title="Sikkasztás" data-language-autonym="Magyar" data-language-local-name="Hungarian" class="interlanguage-link-target"><span>Magyar</span></a></li><li class="interlanguage-link interwiki-ms mw-list-item"><a href="https://ms.wikipedia.org/wiki/Penyelewengan" title="Penyelewengan – Malay" lang="ms" hreflang="ms" data-title="Penyelewengan" data-language-autonym="Bahasa Melayu" data-language-local-name="Malay" class="interlanguage-link-target"><span>Bahasa Melayu</span></a></li><li class="interlanguage-link interwiki-nl mw-list-item"><a href="https://nl.wikipedia.org/wiki/Verduistering_(misdrijf)" title="Verduistering (misdrijf) – Dutch" lang="nl" hreflang="nl" data-title="Verduistering (misdrijf)" data-language-autonym="Nederlands" data-language-local-name="Dutch" class="interlanguage-link-target"><span>Nederlands</span></a></li><li class="interlanguage-link interwiki-ja mw-list-item"><a href="https://ja.wikipedia.org/wiki/%E6%A8%AA%E9%A0%98%E7%BD%AA" title="横領罪 – Japanese" lang="ja" hreflang="ja" data-title="横領罪" data-language-autonym="日本語" data-language-local-name="Japanese" class="interlanguage-link-target"><span>日本語</span></a></li><li class="interlanguage-link interwiki-no mw-list-item"><a href="https://no.wikipedia.org/wiki/Underslag" title="Underslag – Norwegian Bokmål" lang="nb" hreflang="nb" data-title="Underslag" data-language-autonym="Norsk bokmål" data-language-local-name="Norwegian Bokmål" class="interlanguage-link-target"><span>Norsk bokmål</span></a></li><li class="interlanguage-link interwiki-oc mw-list-item"><a href="https://oc.wikipedia.org/wiki/Apropriacion_indeguda" title="Apropriacion indeguda – Occitan" lang="oc" hreflang="oc" data-title="Apropriacion indeguda" data-language-autonym="Occitan" data-language-local-name="Occitan" class="interlanguage-link-target"><span>Occitan</span></a></li><li class="interlanguage-link interwiki-pl mw-list-item"><a href="https://pl.wikipedia.org/wiki/Defraudacja" title="Defraudacja – Polish" lang="pl" hreflang="pl" data-title="Defraudacja" data-language-autonym="Polski" data-language-local-name="Polish" class="interlanguage-link-target"><span>Polski</span></a></li><li class="interlanguage-link interwiki-pt mw-list-item"><a href="https://pt.wikipedia.org/wiki/Apropria%C3%A7%C3%A3o_ind%C3%A9bita" title="Apropriação indébita – Portuguese" lang="pt" hreflang="pt" data-title="Apropriação indébita" data-language-autonym="Português" data-language-local-name="Portuguese" class="interlanguage-link-target"><span>Português</span></a></li><li class="interlanguage-link interwiki-ro mw-list-item"><a href="https://ro.wikipedia.org/wiki/Deturnare_de_fonduri" title="Deturnare de fonduri – Romanian" lang="ro" hreflang="ro" data-title="Deturnare de fonduri" data-language-autonym="Română" data-language-local-name="Romanian" class="interlanguage-link-target"><span>Română</span></a></li><li class="interlanguage-link interwiki-ru mw-list-item"><a href="https://ru.wikipedia.org/wiki/%D0%9F%D1%80%D0%B8%D1%81%D0%B2%D0%BE%D0%B5%D0%BD%D0%B8%D0%B5" title="Присвоение – Russian" lang="ru" hreflang="ru" data-title="Присвоение" data-language-autonym="Русский" data-language-local-name="Russian" class="interlanguage-link-target"><span>Русский</span></a></li><li class="interlanguage-link interwiki-simple mw-list-item"><a href="https://simple.wikipedia.org/wiki/Embezzlement" title="Embezzlement – Simple English" lang="en-simple" hreflang="en-simple" data-title="Embezzlement" data-language-autonym="Simple English" data-language-local-name="Simple English" class="interlanguage-link-target"><span>Simple English</span></a></li><li class="interlanguage-link interwiki-sr mw-list-item"><a href="https://sr.wikipedia.org/wiki/Pronevera" title="Pronevera – Serbian" lang="sr" hreflang="sr" data-title="Pronevera" data-language-autonym="Српски / srpski" data-language-local-name="Serbian" class="interlanguage-link-target"><span>Српски / srpski</span></a></li><li class="interlanguage-link interwiki-fi mw-list-item"><a href="https://fi.wikipedia.org/wiki/Kavallus" title="Kavallus – Finnish" lang="fi" hreflang="fi" data-title="Kavallus" data-language-autonym="Suomi" data-language-local-name="Finnish" class="interlanguage-link-target"><span>Suomi</span></a></li><li class="interlanguage-link interwiki-sv mw-list-item"><a href="https://sv.wikipedia.org/wiki/F%C3%B6rskingring" title="Förskingring – Swedish" lang="sv" hreflang="sv" data-title="Förskingring" data-language-autonym="Svenska" data-language-local-name="Swedish" class="interlanguage-link-target"><span>Svenska</span></a></li><li class="interlanguage-link interwiki-ta mw-list-item"><a href="https://ta.wikipedia.org/wiki/%E0%AE%95%E0%AF%88%E0%AE%AF%E0%AE%BE%E0%AE%9F%E0%AE%B2%E0%AF%8D" title="கையாடல் – Tamil" lang="ta" hreflang="ta" data-title="கையாடல்" data-language-autonym="தமிழ்" data-language-local-name="Tamil" class="interlanguage-link-target"><span>தமிழ்</span></a></li><li class="interlanguage-link interwiki-tr mw-list-item"><a href="https://tr.wikipedia.org/wiki/Zimmete_ge%C3%A7irme" title="Zimmete geçirme – Turkish" lang="tr" hreflang="tr" data-title="Zimmete geçirme" data-language-autonym="Türkçe" data-language-local-name="Turkish" class="interlanguage-link-target"><span>Türkçe</span></a></li><li class="interlanguage-link interwiki-uk mw-list-item"><a href="https://uk.wikipedia.org/wiki/%D0%9F%D1%80%D0%B8%D0%B2%D0%BB%D0%B0%D1%81%D0%BD%D0%B5%D0%BD%D0%BD%D1%8F" title="Привласнення – Ukrainian" lang="uk" hreflang="uk" data-title="Привласнення" data-language-autonym="Українська" data-language-local-name="Ukrainian" class="interlanguage-link-target"><span>Українська</span></a></li><li class="interlanguage-link interwiki-zh mw-list-item"><a href="https://zh.wikipedia.org/wiki/%E4%BE%B5%E5%90%9E" title="侵吞 – Chinese" lang="zh" hreflang="zh" data-title="侵吞" data-language-autonym="中文" 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For the American progressive metal band, see <a href="/wiki/Peculate_(band)" title="Peculate (band)">Peculate (band)</a>. For other uses, see <a href="/wiki/The_Embezzler_(disambiguation)" class="mw-redirect mw-disambig" title="The Embezzler (disambiguation)">The Embezzler</a>.</div> <p class="mw-empty-elt"> </p> <style data-mw-deduplicate="TemplateStyles:r1235681985">.mw-parser-output .side-box{margin:4px 0;box-sizing:border-box;border:1px solid #aaa;font-size:88%;line-height:1.25em;background-color:var(--background-color-interactive-subtle,#f8f9fa);display:flow-root}.mw-parser-output .side-box-abovebelow,.mw-parser-output .side-box-text{padding:0.25em 0.9em}.mw-parser-output .side-box-image{padding:2px 0 2px 0.9em;text-align:center}.mw-parser-output .side-box-imageright{padding:2px 0.9em 2px 0;text-align:center}@media(min-width:500px){.mw-parser-output .side-box-flex{display:flex;align-items:center}.mw-parser-output .side-box-text{flex:1;min-width:0}}@media(min-width:720px){.mw-parser-output .side-box{width:238px}.mw-parser-output .side-box-right{clear:right;float:right;margin-left:1em}.mw-parser-output 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title="Preterintention">Preterintention</a> <ul><li><a href="/wiki/Homicide" title="Homicide">Homicide</a></li></ul></li> <li><a href="/wiki/Negligent_homicide" title="Negligent homicide">Negligent homicide</a></li> <li><a href="/wiki/Reckless_homicide" title="Reckless homicide">Reckless homicide</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Stalking" title="Stalking">Stalking</a></li> <li><a href="/wiki/Stabbing" title="Stabbing">Stabbing</a></li> <li><a href="/wiki/Torture" title="Torture">Torture</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Sex_and_the_law" title="Sex and the law">Sexual offenses</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Adultery" title="Adultery">Adultery</a></li> <li><a href="/wiki/Bigamy" title="Bigamy">Bigamy</a></li> <li><a href="/wiki/Child_sexual_abuse" title="Child sexual abuse">Child sexual abuse</a></li> <li><a href="/wiki/Cybersex_trafficking" title="Cybersex trafficking">Cybersex trafficking</a></li> <li><a href="/wiki/Fornication#Across_history,_cultures,_and_laws" title="Fornication">Fornication</a></li> <li><a href="/wiki/Criminalization_of_homosexuality" title="Criminalization of homosexuality">Homosexuality</a></li> <li><a href="/wiki/Legality_of_incest" title="Legality of incest">Incest</a></li> <li><a href="/wiki/Indecent_exposure" title="Indecent exposure">Indecent exposure</a></li> <li><a href="/wiki/Masturbation#Law" title="Masturbation">Masturbation</a></li> <li><a href="/wiki/Obscenity" title="Obscenity">Obscenity</a></li> <li><a href="/wiki/Prostitution" title="Prostitution">Prostitution</a></li> <li><a href="/wiki/Rape" title="Rape">Rape</a></li> <li><a href="/wiki/Pederasty" title="Pederasty">Pederasty</a></li> <li><a href="/wiki/Sex_trafficking" title="Sex trafficking">Sex trafficking</a></li> <li><a href="/wiki/Sexual_assault" title="Sexual assault">Sexual assault</a></li> <li><a href="/wiki/Sexual_harassment" title="Sexual harassment">Sexual harassment</a></li> <li><a href="/wiki/Sexual_slavery" title="Sexual slavery">Sexual slavery</a></li> <li><a href="/wiki/Voyeurism" title="Voyeurism">Voyeurism</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against property</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Arson" title="Arson">Arson</a></li> <li><a href="/wiki/Arms_trafficking" title="Arms trafficking">Arms trafficking</a></li> <li><a href="/wiki/Blackmail" title="Blackmail">Blackmail</a></li> <li><a href="/wiki/Bribery" title="Bribery">Bribery</a></li> <li><a href="/wiki/Burglary" title="Burglary">Burglary</a></li> <li><a href="/wiki/Cybercrime" title="Cybercrime">Cybercrime</a></li> <li><a class="mw-selflink selflink">Embezzlement</a></li> <li><a href="/wiki/Extortion" title="Extortion">Extortion</a></li> <li><a href="/wiki/False_pretenses" title="False pretenses">False pretenses</a></li> <li><a href="/wiki/Forgery" title="Forgery">Forgery</a></li> <li><a href="/wiki/Fraud" title="Fraud">Fraud</a></li> <li><a href="/wiki/Gambling" title="Gambling">Gambling</a></li> <li><a href="/wiki/Intellectual_property" title="Intellectual property">Intellectual property violation</a></li> <li><a href="/wiki/Larceny" title="Larceny">Larceny</a></li> <li><a href="/wiki/Looting" title="Looting">Looting</a></li> <li><a href="/wiki/Payola" title="Payola">Payola</a></li> <li><a href="/wiki/Pickpocketing" title="Pickpocketing">Pickpocketing</a></li> <li><a href="/wiki/Possession_of_stolen_goods" title="Possession of stolen goods">Possessing stolen property</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Tax_evasion" title="Tax evasion">Tax evasion</a></li> <li><a href="/wiki/Theft" title="Theft">Theft</a></li> <li><a href="/wiki/Trespass_to_land" title="Trespass to land">Trespass to land</a></li> <li><a href="/wiki/Vandalism" title="Vandalism">Vandalism</a></li> <li><a href="/wiki/Mischief" title="Mischief">Mischief</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against justice</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Compounding_a_felony" title="Compounding a felony">Compounding</a></li> <li><a href="/wiki/Malfeasance_in_office" title="Malfeasance in office">Malfeasance in office</a></li> <li><a href="/wiki/Miscarriage_of_justice" title="Miscarriage of justice">Miscarriage of justice</a></li> <li><a href="/wiki/Misprision_of_felony" title="Misprision of felony">Misprision</a></li> <li><a href="/wiki/Obstruction_of_justice" class="mw-redirect" title="Obstruction of justice">Obstruction</a></li> <li><a href="/wiki/Perjury" title="Perjury">Perjury</a></li> <li><a href="/wiki/Perverting_the_course_of_justice" title="Perverting the course of justice">Perverting the course of justice</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against the public</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Apostasy" title="Apostasy">Apostasy</a></li> <li><a href="/wiki/Begging" title="Begging">Begging</a></li> <li><a href="/wiki/Corruption" title="Corruption">Corruption</a></li> <li><a href="/wiki/Censorship" title="Censorship">Censorship violation</a></li> <li><a href="/wiki/Duel" title="Duel">Dueling</a></li> <li><a href="/wiki/Genocide" title="Genocide">Genocide</a> <ul><li><a href="/wiki/Ethnic_cleansing" title="Ethnic cleansing">Ethnic cleansing</a></li></ul></li> <li><a href="/wiki/Hostage" title="Hostage">Hostage-taking</a></li> <li><a href="/wiki/Insider_trading" title="Insider trading">Insider trading</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Sumptuary_law" title="Sumptuary law">Illegal consumption</a> (such as prohibition of <a href="/wiki/Prohibition_of_drugs" class="mw-redirect" title="Prohibition of drugs">drugs</a>, <a href="/wiki/Prohibition" title="Prohibition">alcohol</a>, and <a href="/wiki/Smoking_ban" title="Smoking ban">smoking</a>)</li> <li><a href="/wiki/Anti-miscegenation_laws" title="Anti-miscegenation laws">Miscegenation</a></li> <li><a href="/wiki/Piracy" title="Piracy">Piracy</a></li> <li><a href="/wiki/Political_corruption" title="Political corruption">Political corruption</a></li> <li><a href="/wiki/Regicide" title="Regicide">Regicide</a></li> <li><a href="/wiki/Terrorism" title="Terrorism">Terrorism</a></li> <li><a href="/wiki/Usurper" title="Usurper">Usurpation</a></li> <li><a href="/wiki/War_crime" title="War crime">War crimes</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against animals</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Cruelty_to_animals" title="Cruelty to animals">Cruelty to animals</a></li> <li><a href="/wiki/Poaching" title="Poaching">Poaching</a></li> <li><a href="/wiki/Wildlife_smuggling" title="Wildlife smuggling">Wildlife smuggling</a></li> <li><a href="/wiki/Zoophilia" title="Zoophilia">Bestiality</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against the state</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/L%C3%A8se-majest%C3%A9" title="Lèse-majesté">Lèse-majesté</a></li> <li><a href="/wiki/Treason" title="Treason">Treason</a></li> <li><a href="/wiki/Espionage" title="Espionage">Espionage</a></li> <li><a href="/wiki/Secession" title="Secession">Secession</a></li> <li><a href="/wiki/Sedition" title="Sedition">Sedition</a></li> <li><a href="/wiki/Subversion" title="Subversion">Subversion</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Defense_(legal)" title="Defense (legal)">Defenses to liability</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Actual_innocence" title="Actual innocence">Actual innocence</a></li> <li><a href="/wiki/Automatism_(law)" title="Automatism (law)">Automatism</a></li> <li><a href="/wiki/Consent" title="Consent">Consent</a></li> <li><a href="/wiki/Defence_of_property" title="Defence of property">Defense of property</a></li> <li><a href="/wiki/Diminished_responsibility" title="Diminished responsibility">Diminished responsibility</a></li> <li><a href="/wiki/Coercion" title="Coercion">Duress</a></li> <li><a href="/wiki/Entrapment" title="Entrapment">Entrapment</a></li> <li><i><a href="/wiki/Ignorantia_juris_non_excusat" title="Ignorantia juris non excusat">Ignorantia juris non excusat</a></i></li> <li><a href="/wiki/Age_of_criminal_responsibility" title="Age of criminal responsibility">Infancy</a></li> <li><a href="/wiki/Insanity_defense" title="Insanity defense">Insanity</a></li> <li><a href="/wiki/Justification_(jurisprudence)" title="Justification (jurisprudence)">Justification</a></li> <li><a href="/wiki/Mistake_(criminal_law)" title="Mistake (criminal law)">Mistake</a> (<a href="/wiki/Mistake_of_law" title="Mistake of law">of law</a>)</li> <li><a href="/wiki/Necessity_(criminal_law)" title="Necessity (criminal law)">Necessity</a></li> <li><a href="/wiki/Provocation_(law)" title="Provocation (law)">Provocation</a></li> <li><a href="/wiki/Right_of_self-defense" title="Right of self-defense">Self-defense</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Other common-law areas</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Contract" title="Contract">Contracts</a></li> <li><a href="/wiki/Criminal_defenses" title="Criminal defenses">Defenses</a></li> <li><a href="/wiki/Evidence_(law)" title="Evidence (law)">Evidence</a></li> <li><a href="/wiki/Property_law" title="Property law">Property</a></li> <li><a href="/wiki/Tort" title="Tort">Torts</a></li> <li><span class="nowrap"><a href="/wiki/Will_and_testament" title="Will and testament">Wills</a>, <a href="/wiki/Trust_(law)" title="Trust (law)">trusts</a> and <a href="/wiki/Administration_(probate_law)" title="Administration (probate law)">estates</a></span></li></ul></td> </tr><tr><th class="sidebar-heading"> Portals</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Portal:Law" title="Portal:Law">Law</a></li></ul></td> </tr><tr><td class="sidebar-navbar"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><style data-mw-deduplicate="TemplateStyles:r1239400231">.mw-parser-output .navbar{display:inline;font-size:88%;font-weight:normal}.mw-parser-output .navbar-collapse{float:left;text-align:left}.mw-parser-output .navbar-boxtext{word-spacing:0}.mw-parser-output .navbar ul{display:inline-block;white-space:nowrap;line-height:inherit}.mw-parser-output .navbar-brackets::before{margin-right:-0.125em;content:"[ "}.mw-parser-output .navbar-brackets::after{margin-left:-0.125em;content:" ]"}.mw-parser-output .navbar li{word-spacing:-0.125em}.mw-parser-output .navbar a>span,.mw-parser-output .navbar a>abbr{text-decoration:inherit}.mw-parser-output .navbar-mini abbr{font-variant:small-caps;border-bottom:none;text-decoration:none;cursor:inherit}.mw-parser-output .navbar-ct-full{font-size:114%;margin:0 7em}.mw-parser-output .navbar-ct-mini{font-size:114%;margin:0 4em}html.skin-theme-clientpref-night .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}@media(prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}}@media print{.mw-parser-output .navbar{display:none!important}}</style><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Criminal_law" title="Template:Criminal law"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Criminal_law" title="Template talk:Criminal law"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Criminal_law" title="Special:EditPage/Template:Criminal law"><abbr title="Edit this template">e</abbr></a></li></ul></div></td></tr></tbody></table> <p><b>Embezzlement</b> (from <a href="/wiki/Anglo-Norman_language" title="Anglo-Norman language">Anglo-Norman</a>, from <a href="/wiki/Old_French" title="Old French">Old French</a> <i>besillier</i> ("to torment, etc."), of unknown origin)<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> is a term commonly used for a type of financial <a href="/wiki/Crime" title="Crime">crime</a>, usually involving <a href="/wiki/Theft" title="Theft">theft</a> of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a period of time. </p> <meta property="mw:PageProp/toc" /> <div class="mw-heading mw-heading2"><h2 id="Versus_larceny">Versus larceny</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=1" title="Edit section: Versus larceny"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Embezzlement is not always a form of <a href="/wiki/Theft" title="Theft">theft</a> or an act of stealing <i>per se</i>, since those definitions specifically deal with taking something that does not belong to the perpetrators. Instead, embezzlement is, more generically, an act of deceitfully secreting assets by one or more persons that have been <i>entrusted</i> with such assets. The persons entrusted with such assets may or may not have an ownership stake in such assets.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2024)">citation needed</span></a></i>]</sup> </p><p>Embezzlement differs from <a href="/wiki/Larceny" title="Larceny">larceny</a> in three ways. First, in embezzlement, an actual <i><a href="/wiki/Conversion_(law)" title="Conversion (law)">conversion</a></i> must occur; second, the original taking must not be <a href="/wiki/Trespass" title="Trespass">trespassory</a>,<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> and third, in penalties. To say that the taking was not trespassory is to say that the persons performing the embezzlement had the right to possess, use or access the assets in question, and that such persons subsequently secreted and converted the assets for an unintended or unsanctioned use. <i>Conversion</i> requires that the secretion interfere with the <a href="/wiki/Property" title="Property">property</a>, rather than just relocate it. As in larceny, the measure is not the gain to the embezzler, but the loss to the asset stakeholders. An example of <i>conversion</i> is when a person logs checks in a <a href="/wiki/Check_register" title="Check register">check register</a> or transaction log as being used for one specific purpose and then explicitly uses the <a href="/wiki/Funds" class="mw-redirect" title="Funds">funds</a> from the checking account for another and completely different purpose.<sup id="cite_ref-:0_3-0" class="reference"><a href="#cite_note-:0-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> </p><p>When embezzlement occurs as a form of theft, distinguishing between embezzlement and larceny can be tricky.<sup id="cite_ref-4" class="reference"><a href="#cite_note-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> Making the distinction is particularly difficult when dealing with <a href="/wiki/Misappropriation" title="Misappropriation">misappropriations</a> of property by employees. To prove embezzlement, the state must show that the employee had possession of the goods "by virtue of his or her employment"; that is, that the employee had formally delegated authority to exercise substantial control over the goods. Typically, in determining whether the employee had sufficient control the courts will look at factors such as the job title, job description and the particular operational practices of the firm or organization. For example, the manager of a shoe department at a <a href="/wiki/Department_store" title="Department store">department store</a> would likely have sufficient control over the store's inventory (as head of the shoe department) of shoes; that if they converted the goods to their own use they would be guilty of embezzlement. On the other hand, if the same employee were to steal cosmetics from the cosmetics department of the store, the crime would not be embezzlement but larceny. For a case that exemplifies the difficulty of distinguishing larceny and embezzlement see <i>State v. Weaver</i>, 359 N.C. 246; 607 S.E.2d 599 (2005).<sup id="cite_ref-:0_3-1" class="reference"><a href="#cite_note-:0-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> </p><p>North Carolina appellate courts have compounded this confusion by misinterpreting a statute based on an act passed by parliament in 1528. The <a href="/wiki/Courts_of_North_Carolina" title="Courts of North Carolina">North Carolina courts</a> interpreted this statute as creating an offence called "larceny by employee"; an offence that was separate and distinct from common law larceny.<sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-6" class="reference"><a href="#cite_note-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> However, as Perkins notes, the purpose of the statute was not to create a new offence but was merely to confirm that the acts described in the statute met the elements of common law larceny.<sup id="cite_ref-7" class="reference"><a href="#cite_note-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup> </p><p>The statute served the purpose of the then North Carolina colony as an <a href="/wiki/Indentured_servitude" title="Indentured servitude">indentured servant</a> and slave-based <a href="/wiki/Political_economy" title="Political economy">political economy</a>. It ensured that an indentured servant (or anyone bound to service of labour to a master, e.g., a slave) would owe to their master their labour; and, if they left their indentured service or bound labour unlawfully, the labour they produced, either for themselves (i.e., self-employed), or for anyone else, would be the converted goods that they unlawfully took, from the rightful owner, their master.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (September 2021)">citation needed</span></a></i>]</sup> </p><p>Crucially (and this can be seen as the purpose of the statute), any subsequent employer of such an indentured servant or slave, who was in fact bound to service of labour to a pre-existing master, would be chargeable with <a href="/wiki/Misprision_of_felony" title="Misprision of felony">misprision of a felony</a> (if it was proved they knew that the employee was still indentured to a master, or owned as a slave); and chargeable as an accessory after the fact, in the felony, with the servant or slave; in helping them, by employing them, in unlawfully taking that which was lawfully bound (through the master–servant relationship) in exclusive right, to the master of the indentured servant or slave.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2024)">citation needed</span></a></i>]</sup> </p> <div class="mw-heading mw-heading2"><h2 id="Methods">Methods</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=2" title="Edit section: Methods"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1251242444">.mw-parser-output .ambox{border:1px solid #a2a9b1;border-left:10px solid #36c;background-color:#fbfbfb;box-sizing:border-box}.mw-parser-output .ambox+link+.ambox,.mw-parser-output .ambox+link+style+.ambox,.mw-parser-output .ambox+link+link+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+style+.ambox,.mw-parser-output .ambox+.mw-empty-elt+link+link+.ambox{margin-top:-1px}html body.mediawiki .mw-parser-output .ambox.mbox-small-left{margin:4px 1em 4px 0;overflow:hidden;width:238px;border-collapse:collapse;font-size:88%;line-height:1.25em}.mw-parser-output .ambox-speedy{border-left:10px solid #b32424;background-color:#fee7e6}.mw-parser-output .ambox-delete{border-left:10px solid #b32424}.mw-parser-output .ambox-content{border-left:10px solid #f28500}.mw-parser-output .ambox-style{border-left:10px solid #fc3}.mw-parser-output .ambox-move{border-left:10px solid #9932cc}.mw-parser-output .ambox-protection{border-left:10px solid #a2a9b1}.mw-parser-output .ambox .mbox-text{border:none;padding:0.25em 0.5em;width:100%}.mw-parser-output .ambox .mbox-image{border:none;padding:2px 0 2px 0.5em;text-align:center}.mw-parser-output .ambox .mbox-imageright{border:none;padding:2px 0.5em 2px 0;text-align:center}.mw-parser-output .ambox .mbox-empty-cell{border:none;padding:0;width:1px}.mw-parser-output .ambox .mbox-image-div{width:52px}@media(min-width:720px){.mw-parser-output .ambox{margin:0 10%}}@media print{body.ns-0 .mw-parser-output .ambox{display:none!important}}</style><table class="box-Unreferenced plainlinks metadata ambox ambox-content ambox-Unreferenced" role="presentation"><tbody><tr><td class="mbox-image"><div class="mbox-image-div"><span typeof="mw:File"><a href="/wiki/File:Question_book-new.svg" class="mw-file-description"><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/9/99/Question_book-new.svg/50px-Question_book-new.svg.png" decoding="async" width="50" height="39" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/9/99/Question_book-new.svg/75px-Question_book-new.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/9/99/Question_book-new.svg/100px-Question_book-new.svg.png 2x" data-file-width="512" data-file-height="399" /></a></span></div></td><td class="mbox-text"><div class="mbox-text-span">This section <b>does not <a href="/wiki/Wikipedia:Citing_sources" title="Wikipedia:Citing sources">cite</a> any <a href="/wiki/Wikipedia:Verifiability" title="Wikipedia:Verifiability">sources</a></b>.<span class="hide-when-compact"> Please help <a href="/wiki/Special:EditPage/Embezzlement" title="Special:EditPage/Embezzlement">improve this section</a> by <a href="/wiki/Help:Referencing_for_beginners" title="Help:Referencing for beginners">adding citations to reliable sources</a>. Unsourced material may be challenged and <a href="/wiki/Wikipedia:Verifiability#Burden_of_evidence" title="Wikipedia:Verifiability">removed</a>.<br /><small><span class="plainlinks"><i>Find sources:</i> <a rel="nofollow" class="external text" href="https://www.google.com/search?as_eq=wikipedia&q=%22Embezzlement%22">"Embezzlement"</a> – <a rel="nofollow" class="external text" href="https://www.google.com/search?tbm=nws&q=%22Embezzlement%22+-wikipedia&tbs=ar:1">news</a> <b>·</b> <a rel="nofollow" class="external text" href="https://www.google.com/search?&q=%22Embezzlement%22&tbs=bkt:s&tbm=bks">newspapers</a> <b>·</b> <a rel="nofollow" class="external text" href="https://www.google.com/search?tbs=bks:1&q=%22Embezzlement%22+-wikipedia">books</a> <b>·</b> <a rel="nofollow" class="external text" href="https://scholar.google.com/scholar?q=%22Embezzlement%22">scholar</a> <b>·</b> <a rel="nofollow" class="external text" href="https://www.jstor.org/action/doBasicSearch?Query=%22Embezzlement%22&acc=on&wc=on">JSTOR</a></span></small></span> <span class="date-container"><i>(<span class="date">July 2022</span>)</i></span><span class="hide-when-compact"><i> (<small><a href="/wiki/Help:Maintenance_template_removal" title="Help:Maintenance template removal">Learn how and when to remove this message</a></small>)</i></span></div></td></tr></tbody></table> <p>Embezzlement sometimes involves falsification of records in order to conceal the activity. Embezzlers commonly secrete relatively small amounts repeatedly, in a systematic or methodical manner, over a long period of time, although some embezzlers secrete one large sum at once. Some very successful embezzlement schemes have continued for many years before being detected due to the skill of the embezzler in concealing the nature of the transactions or their skill in gaining the trust and confidence of investors or clients, who are then reluctant to "test" the embezzler's trustworthiness by forcing a withdrawal of funds.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2024)">citation needed</span></a></i>]</sup> </p><p>Embezzling should not be confused with <a href="/wiki/Skimming_(fraud)" title="Skimming (fraud)">skimming</a>, which is under-reporting <a href="/wiki/Income" title="Income">income</a> and pocketing the difference. For example, in 2005, several managers of the service provider <a href="/wiki/Aramark" title="Aramark">Aramark</a> were found to be under-reporting profits from a string of <a href="/wiki/Vending_machine" title="Vending machine">vending machine</a> locations in the eastern United States.<sup id="cite_ref-8" class="reference"><a href="#cite_note-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> While the amount stolen from each machine was relatively small, the total amount taken from many machines over a length of time was very large. A technique employed by many small-time embezzlers can be covered by falsifying the records. (For example, by removing a small amount of money and falsifying the record the register would be consistent, while the manager would remove the profit and leave the float in; this method would effectively make the register short for the next user and throw the blame onto them.)<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2024)">citation needed</span></a></i>]</sup> </p><p>Another method is to create a false vendor account and supply false <a href="/wiki/Bill_(payment)" class="mw-redirect" title="Bill (payment)">bills</a> to the company being embezzled so that the checks that are cut appear completely legitimate. Yet another method is to create phantom employees, who are then paid with payroll checks.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2024)">citation needed</span></a></i>]</sup> </p><p>The latter two methods should be uncovered by routine audits, but often are not if the audit is not sufficiently in-depth, because the paperwork appears to be in order. A publicly traded company must change auditors and audit companies every five years. The first method is easier to detect if all transactions are by cheque or other instrument, but if many transactions are in cash, it is much more difficult to identify. Employers have developed a number of strategies to deal with this problem. In fact, <a href="/wiki/Cash_register" title="Cash register">cash registers</a> were invented just for this reason.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2024)">citation needed</span></a></i>]</sup> </p><p>Some of the most complex (and potentially most lucrative) forms of embezzlement involve <a href="/wiki/Ponzi_scheme" title="Ponzi scheme">Ponzi-like</a> financial schemes where high returns to early investors are paid out of funds received from later investors duped into believing they are themselves receiving entry into a high-return investment scheme. The <a href="/wiki/Madoff_investment_scandal" title="Madoff investment scandal">Madoff investment scandal</a> is an example of this kind of high-level embezzlement scheme, where it is alleged that $65 billion was siphoned off from gullible investors and financial institutions.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2024)">citation needed</span></a></i>]</sup> </p> <div class="mw-heading mw-heading2"><h2 id="Prevention">Prevention</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=3" title="Edit section: Prevention"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p><a href="/wiki/Internal_control" title="Internal control">Internal controls</a> such as <a href="/wiki/Separation_of_duties" title="Separation of duties">separation of duties</a> are common defences against embezzlement. For example, at a movie theatre (cinema), the task of accepting money and admitting customers into the theatre is typically broken up into two jobs. One employee sells the ticket, and another employee takes the ticket and lets the customer into the theatre. Because a ticket cannot be printed without entering the sale into the computer (or, in earlier times, without using up a serial-numbered printed ticket), and the customer cannot enter the theatre without a ticket, both of these employees would have to collude in order for embezzlement to go undetected. This significantly reduces the chance of theft, because of the added difficulty in arranging such a conspiracy and the likely need to split the proceeds between the two employees, which reduces the payoff for each.<sup id="cite_ref-:1_9-0" class="reference"><a href="#cite_note-:1-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> </p><p>Another obvious method to deter embezzlement is to regularly and unexpectedly move funds from one advisor or entrusted person to another when the funds are supposed to be available for withdrawal or use, to ensure that the <i>full amount</i> of the funds is available and no fraction of the savings has been embezzled by the person to whom the funds or savings have been entrusted.<sup id="cite_ref-:1_9-1" class="reference"><a href="#cite_note-:1-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Worldwide">Worldwide</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=4" title="Edit section: Worldwide"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In 2020, 37% of employee fraud happened because of a lack of internal controls or lack of independent checks and audits, 18% by overriding internal controls, 18% from lack of management review, 10% from a poor tone set by top managers, and 17% from other causes.<sup id="cite_ref-acfe20_10-0" class="reference"><a href="#cite_note-acfe20-10"><span class="cite-bracket">[</span>10<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="England_and_Wales">England and Wales</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=5" title="Edit section: England and Wales"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Offences of embezzlement were formerly created by sections 18 and 19 of the <a href="/wiki/Larceny_Act_1916" title="Larceny Act 1916">Larceny Act 1916</a>.<sup id="cite_ref-11" class="reference"><a href="#cite_note-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> </p><p>The former offences of embezzlement are replaced by the new offence of theft, contrary to section 1 of the <a href="/wiki/Theft_Act_1968" title="Theft Act 1968">Theft Act 1968</a>.<sup id="cite_ref-12" class="reference"><a href="#cite_note-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="United_States">United States</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=6" title="Edit section: United States"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In the United States, embezzlement is a <a href="/wiki/Statutory_law" class="mw-redirect" title="Statutory law">statutory offence</a> that, depending on the circumstances, may be a crime under state law, federal law, or both, with the definition of the crime of embezzlement varying according to the statutes of the jurisdiction in which charges are filed. Typical elements of the crime of embezzlement are the fraudulent <a href="/wiki/Criminal_conversion" title="Criminal conversion">conversion</a> of the <a href="/wiki/Property" title="Property">property</a> of another person by the person who has lawful possession of the property.<sup id="cite_ref-13" class="reference"><a href="#cite_note-13"><span class="cite-bracket">[</span>13<span class="cite-bracket">]</span></a></sup> </p> <div><ol style="list-style-type:lower-roman"><li><b>Fraudulence</b>: The requirement that the conversion be fraudulent requires that the embezzler willfully, and without claim of right or mistake, converted the entrusted property to their own use.</li><li><b>Criminal conversion</b>: Embezzlement is a crime against ownership, that is, voiding the right of the owner to control the disposition and use of the property entrusted to the embezzler.<sup id="cite_ref-Singer_1987_p._213_14-0" class="reference"><a href="#cite_note-Singer_1987_p._213-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup> The element of criminal conversion requires substantial interference with the property rights of the owner (unlike <a href="/wiki/Larceny" title="Larceny">larceny</a>, wherein the slightest movement of the property, when accompanied by the intent to permanently deprive the owner of possession of the property is sufficient cause).<sup id="cite_ref-Singer_1987_p._213_14-1" class="reference"><a href="#cite_note-Singer_1987_p._213-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup></li><li><b>Property</b>: Embezzlement statutes do not limit the scope of the crime to conversions of personal property. Statutes generally include conversion of tangible personal property, intangible personal property, and <a href="/wiki/Choses" class="mw-redirect" title="Choses">choses</a> in action. <a href="/wiki/Real_property" title="Real property">Real property</a> is not typically included.</li><li><b>Of another</b>: A person cannot embezzle their own property.</li><li><b>Lawful possession</b>: The critical element is that the embezzler must have been in lawful possession of the property at the time of the fraudulent conversion, and not merely have custody of the property. If the thief had lawful possession of the property, the crime is embezzlement; if the thief merely had custody, the crime at common law is <a href="/wiki/Larceny" title="Larceny">larceny</a>.<sup id="cite_ref-15" class="reference"><a href="#cite_note-15"><span class="cite-bracket">[</span>15<span class="cite-bracket">]</span></a></sup></li></ol></div> <p>In 2005–2009 the United States had 18,000 to 22,000<sup id="cite_ref-em-us_16-0" class="reference"><a href="#cite_note-em-us-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> arrests for embezzlement per year, and 13,500 arrests in 2019.<sup id="cite_ref-oijdp_17-0" class="reference"><a href="#cite_note-oijdp-17"><span class="cite-bracket">[</span>17<span class="cite-bracket">]</span></a></sup> A 2009 journal article reported estimates that three quarters of medical professionals would suffer from embezzlement at least once in their career.<sup id="cite_ref-mpm_18-0" class="reference"><a href="#cite_note-mpm-18"><span class="cite-bracket">[</span>18<span class="cite-bracket">]</span></a></sup> </p><p>In 2018 the average embezzlement stole $360,000.<sup id="cite_ref-hiscox_19-0" class="reference"><a href="#cite_note-hiscox-19"><span class="cite-bracket">[</span>19<span class="cite-bracket">]</span></a></sup> The estimated losses in 2005–2009 (including the many with no arrest) were $400 billion per year.<sup id="cite_ref-em-us_16-1" class="reference"><a href="#cite_note-em-us-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> In 2018 companies brought charges in 45% of cases.<sup id="cite_ref-hiscox_19-1" class="reference"><a href="#cite_note-hiscox-19"><span class="cite-bracket">[</span>19<span class="cite-bracket">]</span></a></sup> </p><p>85% of incidents involved an embezzler who was a manager or higher. The average incident involved three embezzlers, and 79% of incidents involved more than one embezzler. 70% of cases went undetected for over a year, and 31% lasted over three years. The average embezzler had worked at the company for eight years. 39% of financial professionals who experienced embezzlements had experienced a prior incident of it. After the embezzlement, only 26% of companies added security and audit requirements, 27% increased spending on audits, and 29% reviewed their anti-fraud controls frequently. However 97% of companies which had experienced embezzlement were "confident the anti-fraud controls in place ... would prevent future embezzlement".<sup id="cite_ref-hiscox_19-2" class="reference"><a href="#cite_note-hiscox-19"><span class="cite-bracket">[</span>19<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="See_also">See also</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=7" title="Edit section: See also"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1184024115">.mw-parser-output .div-col{margin-top:0.3em;column-width:30em}.mw-parser-output .div-col-small{font-size:90%}.mw-parser-output .div-col-rules{column-rule:1px solid #aaa}.mw-parser-output .div-col dl,.mw-parser-output .div-col ol,.mw-parser-output .div-col ul{margin-top:0}.mw-parser-output .div-col li,.mw-parser-output .div-col dd{page-break-inside:avoid;break-inside:avoid-column}</style><div class="div-col" style="column-width: 20em;"> <ul><li><a href="/wiki/Bank_Secrecy_Act" title="Bank Secrecy Act">Bank Secrecy Act</a></li> <li><a href="/wiki/Charles_Ponzi" title="Charles Ponzi">Charles Ponzi</a></li> <li><a href="/wiki/Confiscation" title="Confiscation">Confiscation</a></li> <li><a href="/wiki/Currency_transaction_report" title="Currency transaction report">Currency transaction report</a></li> <li><a href="/wiki/Customer_Identification_Program" title="Customer Identification Program">Customer Identification Program</a></li> <li><a href="/wiki/Defalcation" title="Defalcation">Defalcation</a></li> <li><a href="/wiki/Gold_laundering" title="Gold laundering">Gold laundering</a></li> <li><a href="/wiki/Graft_(politics)" title="Graft (politics)">Graft (politics)</a></li> <li><a href="/wiki/Hawala" title="Hawala">Hawala</a></li> <li><a href="/wiki/Offshore_banking" class="mw-redirect" title="Offshore banking">Offshore banking</a></li> <li><a href="/wiki/Politically_exposed_person" title="Politically exposed person">Politically exposed person</a></li> <li><a href="/wiki/Round-tripping_(finance)" title="Round-tripping (finance)">Round-tripping (finance)</a></li> <li><a href="/wiki/Shell_corporation" title="Shell corporation">Shell corporation</a></li> <li><a href="/wiki/Terrorism_financing" title="Terrorism financing">Terrorism financing</a></li> <li><a href="/wiki/Tunneling_(fraud)" title="Tunneling (fraud)">Tunneling (fraud)</a></li> <li><a href="/wiki/White-collar_crime" title="White-collar crime">White-collar crime</a></li> <li><a href="/wiki/World_Bank_residual_model" title="World Bank residual model">World Bank residual model</a></li></ul></div> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Embezzlement&action=edit&section=8" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist"> <div class="mw-references-wrap mw-references-columns"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.etymonline.com/word/embezzle">"embezzle (v.)"</a>. <i><a href="/wiki/Online_Etymology_Dictionary" title="Online Etymology Dictionary">Online Etymology Dictionary</a></i><span class="reference-accessdate">. Retrieved <span class="nowrap">2024-05-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Online+Etymology+Dictionary&rft.atitle=embezzle+%28v.%29&rft_id=https%3A%2F%2Fwww.etymonline.com%2Fword%2Fembezzle&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> <li id="cite_note-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-2">^</a></b></span> <span class="reference-text">Singer & LaFond, <i>Criminal Law</i> (Aspen 1997), p. 213.</span> </li> <li id="cite_note-:0-3"><span class="mw-cite-backlink">^ <a href="#cite_ref-:0_3-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-:0_3-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.justice.gov/archives/jm/criminal-resource-manual-1005-embezzlement">"1005. Embezzlement"</a>. United States: Department of Justice. 2015-02-19<span class="reference-accessdate">. Retrieved <span class="nowrap">2021-08-31</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=1005.+Embezzlement&rft.place=United+States&rft.pub=Department+of+Justice&rft.date=2015-02-19&rft_id=https%3A%2F%2Fwww.justice.gov%2Farchives%2Fjm%2Fcriminal-resource-manual-1005-embezzlement&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> <li id="cite_note-4"><span class="mw-cite-backlink"><b><a href="#cite_ref-4">^</a></b></span> <span class="reference-text">In their book <i>Criminal Law</i>, Singer and LaFond provide an excellent analytical method for making these distinctions. Singer & LaFond, <i>Criminal Law</i> (Aspen 1997), p. 221.</span> </li> <li id="cite_note-5"><span class="mw-cite-backlink"><b><a href="#cite_ref-5">^</a></b></span> <span class="reference-text">N.C. Gen. Stat. § 14–74 provides in part: "If any servant or other employee, to whom any money, goods or other chattels, ... by his master shall be delivered safely to be kept to the use of his master, shall withdraw himself from his master and go away with such money, goods or other chattels, ... with intent to steal the same and defraud his master thereof, contrary to the trust and confidence in him reposed by his said master; or if any servant, being in the service of his master, without the assent of his master, shall embezzle such money, goods or other chattels, ... or otherwise convert the same to his own use, with like purpose to steal them, or to defraud his master thereof, the servant so offending shall be guilty of a felony ..."</span> </li> <li id="cite_note-6"><span class="mw-cite-backlink"><b><a href="#cite_ref-6">^</a></b></span> <span class="reference-text">For cases interpreting the statute, see <i>State v. Canipe</i>, 64 N.C. App. 102, 103, 306 S.E.2d 548, 549 (1983); State v. Brown, 56 N.C. App. 228, 229, 287 S.E.2d 421, 423 (1982).</span> </li> <li id="cite_note-7"><span class="mw-cite-backlink"><b><a href="#cite_ref-7">^</a></b></span> <span class="reference-text">Perkins, <i>Criminal Law</i> (2nd ed.) (1986), p. 286.</span> </li> <li id="cite_note-8"><span class="mw-cite-backlink"><b><a href="#cite_ref-8">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation journal cs1"><a rel="nofollow" class="external text" href="https://www.atlantis-press.com/php/download_paper.php?id=25884882">"Embezzlement of Principal Shareholders Based on a Case Study of Xiancheng Mining Company"</a>. <i>Advances in Social Science, Education and Humanities Research (ASSEHR)</i>. <b>106</b>: 639.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Advances+in+Social+Science%2C+Education+and+Humanities+Research+%28ASSEHR%29&rft.atitle=Embezzlement+of+Principal+Shareholders+Based+on+a+Case+Study+of+Xiancheng+Mining+Company&rft.volume=106&rft.pages=639&rft_id=https%3A%2F%2Fwww.atlantis-press.com%2Fphp%2Fdownload_paper.php%3Fid%3D25884882&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> <li id="cite_note-:1-9"><span class="mw-cite-backlink">^ <a href="#cite_ref-:1_9-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-:1_9-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.law.cornell.edu/wex/embezzlement">"Embezzlement"</a>. <i>LII / Legal Information Institute</i><span class="reference-accessdate">. Retrieved <span class="nowrap">2021-08-31</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=LII+%2F+Legal+Information+Institute&rft.atitle=Embezzlement&rft_id=https%3A%2F%2Fwww.law.cornell.edu%2Fwex%2Fembezzlement&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> <li id="cite_note-acfe20-10"><span class="mw-cite-backlink"><b><a href="#cite_ref-acfe20_10-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.acfe.com/report-to-the-nations/2020/">"ACFE Report to the Nations – 2020 Global Fraud Study"</a>. ACFE. 2020-04-01. p. 36<span class="reference-accessdate">. Retrieved <span class="nowrap">2020-11-26</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=ACFE+Report+to+the+Nations+%E2%80%93+2020+Global+Fraud+Study&rft.pages=36&rft.pub=ACFE&rft.date=2020-04-01&rft_id=http%3A%2F%2Fwww.acfe.com%2Freport-to-the-nations%2F2020%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> <li id="cite_note-11"><span class="mw-cite-backlink"><b><a href="#cite_ref-11">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation journal cs1"><a rel="nofollow" class="external text" href="http://www.legislation.gov.uk/ukpga/1916/50/enacted">"Larceny Act 1916"</a>. <i>Legislation.gov.uk</i>. 31 October 1916.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Legislation.gov.uk&rft.atitle=Larceny+Act+1916&rft.date=1916-10-31&rft_id=http%3A%2F%2Fwww.legislation.gov.uk%2Fukpga%2F1916%2F50%2Fenacted&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> <li id="cite_note-12"><span class="mw-cite-backlink"><b><a href="#cite_ref-12">^</a></b></span> <span class="reference-text">Griew, Edward (1986). <i>The Theft Acts 1968 and 1978</i> (5th ed.). Sweet and Maxwell. Paragraph 2-01 at page 12.</span> </li> <li id="cite_note-13"><span class="mw-cite-backlink"><b><a href="#cite_ref-13">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFSingerLa_Fond2001" class="citation book cs1">Singer, Richard G.; La Fond, John Q. (2001). <i>Criminal Law</i> (4 ed.). 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(November 2009). <a rel="nofollow" class="external text" href="https://www.proquest.com/openview/c222d0397b84ca09e99bf00077cc25af/1?pq-origsite=gscholar&cbl=32264">"Employee Embezzlement: A Growing Problem"</a>. <i>Journal of Medical Practice Management: MPM</i>. <b>25</b> (3): <span class="nowrap">146–</span>148. <a href="/wiki/PMID_(identifier)" class="mw-redirect" title="PMID (identifier)">PMID</a> <a rel="nofollow" class="external text" href="https://pubmed.ncbi.nlm.nih.gov/20073167">20073167</a> – via ProQuest.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Journal+of+Medical+Practice+Management%3A+MPM&rft.atitle=Employee+Embezzlement%3A+A+Growing+Problem&rft.volume=25&rft.issue=3&rft.pages=%3Cspan+class%3D%22nowrap%22%3E146-%3C%2Fspan%3E148&rft.date=2009-11&rft_id=info%3Apmid%2F20073167&rft.aulast=Mathis&rft.aufirst=Deborah+R.&rft.au=Lewis%2C+Michael+S.&rft_id=https%3A%2F%2Fwww.proquest.com%2Fopenview%2Fc222d0397b84ca09e99bf00077cc25af%2F1%3Fpq-origsite%3Dgscholar%26cbl%3D32264&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> <li id="cite_note-hiscox-19"><span class="mw-cite-backlink">^ <a href="#cite_ref-hiscox_19-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-hiscox_19-1"><sup><i><b>b</b></i></sup></a> <a href="#cite_ref-hiscox_19-2"><sup><i><b>c</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFWakefield_Research2018" class="citation web cs1">Wakefield Research (2018-11-26). <a rel="nofollow" class="external text" href="https://www.hiscox.com/documents/2018-Hiscox-Embezzlement-Study.pdf">"2018 Hiscox Embezzlement Study"</a> <span class="cs1-format">(PDF)</span>. <i>Hiscox Insurance</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20190417184326/https://www.hiscox.com/documents/2018-Hiscox-Embezzlement-Study.pdf">Archived</a> <span class="cs1-format">(PDF)</span> from the original on 2019-04-17<span class="reference-accessdate">. Retrieved <span class="nowrap">2020-11-26</span></span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Hiscox+Insurance&rft.atitle=2018+Hiscox+Embezzlement+Study&rft.date=2018-11-26&rft.au=Wakefield+Research&rft_id=https%3A%2F%2Fwww.hiscox.com%2Fdocuments%2F2018-Hiscox-Embezzlement-Study.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AEmbezzlement" class="Z3988"></span></span> </li> </ol></div></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><style data-mw-deduplicate="TemplateStyles:r1236075235">.mw-parser-output .navbox{box-sizing:border-box;border:1px solid #a2a9b1;width:100%;clear:both;font-size:88%;text-align:center;padding:1px;margin:1em auto 0}.mw-parser-output .navbox .navbox{margin-top:0}.mw-parser-output .navbox+.navbox,.mw-parser-output .navbox+.navbox-styles+.navbox{margin-top:-1px}.mw-parser-output .navbox-inner,.mw-parser-output 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.navbox-abovebelow{background-color:#e6e6ff}.mw-parser-output .navbox-even{background-color:#f7f7f7}.mw-parser-output .navbox-odd{background-color:transparent}.mw-parser-output .navbox .hlist td dl,.mw-parser-output .navbox .hlist td ol,.mw-parser-output .navbox .hlist td ul,.mw-parser-output .navbox td.hlist dl,.mw-parser-output .navbox td.hlist ol,.mw-parser-output .navbox td.hlist ul{padding:0.125em 0}.mw-parser-output .navbox .navbar{display:block;font-size:100%}.mw-parser-output .navbox-title .navbar{float:left;text-align:left;margin-right:0.5em}body.skin--responsive .mw-parser-output .navbox-image img{max-width:none!important}@media print{body.ns-0 .mw-parser-output .navbox{display:none!important}}</style></div><div role="navigation" class="navbox" aria-labelledby="Corruption160" style="padding:3px"><table class="nowraplinks mw-collapsible mw-collapsed navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231"><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Corruption" title="Template:Corruption"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Corruption" title="Template talk:Corruption"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Corruption" title="Special:EditPage/Template:Corruption"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Corruption160" style="font-size:114%;margin:0 4em"><a href="/wiki/Corruption" title="Corruption">Corruption</a></div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Corruption in different fields</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Corporate_crime" title="Corporate crime">Corporate crime</a></li> <li><a href="/wiki/Corruption_in_local_government" title="Corruption in local government">Corruption in local government</a></li> <li><a href="/wiki/Lobbying" title="Lobbying">Interest group corruption</a></li> <li><a href="/wiki/Police_corruption" title="Police corruption">Police corruption</a></li> <li><a href="/wiki/Political_corruption" title="Political corruption">Political corruption</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Measures of corruption</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Corruption_Perceptions_Index" title="Corruption Perceptions Index">Corruption Perceptions Index</a></li> <li><a href="/wiki/Economics_of_corruption" title="Economics of corruption">Economics of corruption</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Forms or aspects<br />of corruption</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"></div><table class="nowraplinks navbox-subgroup" style="border-spacing:0"><tbody><tr><th scope="row" class="navbox-group" style="width:1%">General</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Baksheesh" title="Baksheesh">Baksheesh</a></li> <li><a href="/wiki/Black_market" title="Black market">Black market</a> / <a href="/wiki/Grey_market" title="Grey market">Grey market</a></li> <li><a href="/wiki/Bribery" title="Bribery">Bribery</a></li> <li><a href="/wiki/Collusion" title="Collusion">Collusion</a></li> <li><a href="/wiki/Commercial_bribery" title="Commercial bribery">Commercial bribery</a></li> <li><a href="/wiki/Conflict_of_interest" title="Conflict of interest">Conflict of interest</a></li> <li>Corporation <ul><li><a href="/wiki/Dummy_corporation" title="Dummy corporation">Dummy</a></li> <li><a href="/wiki/Shell_corporation" title="Shell corporation">Shell</a></li></ul></li> <li><a href="/wiki/Scam" title="Scam">Confidence trick</a></li> <li><a class="mw-selflink selflink">Embezzlement</a></li> <li><a href="/wiki/Extortion" title="Extortion">Extortion</a></li> <li><a href="/wiki/Fraud" title="Fraud">Fraud</a></li> <li><a href="/wiki/Graft_(politics)" title="Graft (politics)">Graft (politics)</a></li> <li><a href="/wiki/Honest_services_fraud" title="Honest services fraud">Honest services fraud</a></li> <li><a href="/wiki/Insider_trading" title="Insider trading">Insider trading</a></li> <li><a href="/wiki/Kickback_(bribery)" title="Kickback (bribery)">Kickback</a></li> <li><a href="/wiki/Match_fixing" title="Match fixing">Match fixing</a></li> <li><a href="/wiki/Money_laundering" title="Money laundering">Money laundering</a> <ul><li><a href="/wiki/Cryptocurrency_and_crime" title="Cryptocurrency and crime">Cryptocurrency and crime</a></li> <li><a href="/wiki/Hawala_and_crime" title="Hawala and crime">Hawala and crime</a></li></ul></li> <li><a href="/wiki/Noble_cause_corruption" title="Noble cause corruption">Noble cause corruption</a></li> <li><a href="/wiki/Professional_courtesy" title="Professional courtesy">Professional courtesy</a></li> <li><a href="/wiki/Scandal" title="Scandal">Scandal</a></li> <li><a href="/wiki/Slush_fund" title="Slush fund">Slush fund</a></li> <li><a href="/wiki/Tax_evasion" title="Tax evasion">Tax evasion</a></li> <li><a href="/wiki/Tax_haven" title="Tax haven">Tax haven</a> <ul><li><a href="/wiki/Offshore_investment" title="Offshore investment">Offshore investment</a></li> <li><a href="/wiki/Offshore_financial_centre" title="Offshore financial centre">Offshore financial centre</a></li></ul></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">State</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Clientelism" title="Clientelism">Clientelism</a></li> <li><a href="/wiki/Coronelism" title="Coronelism">Coronelism</a></li> <li><a href="/wiki/Crony_capitalism" title="Crony capitalism">Crony capitalism</a></li> <li><a href="/wiki/Cronyism" title="Cronyism">Cronyism</a></li> <li><a href="/wiki/Elite_capture" title="Elite capture">Elite capture</a></li> <li><a href="/wiki/Failed_state" title="Failed state">Failed state</a></li> <li><a href="/wiki/Ghost_soldiers" title="Ghost soldiers">Ghost soldiers</a></li> <li><a href="/wiki/Kleptocracy" title="Kleptocracy">Kleptocracy</a></li> <li><a href="/wiki/Mafia_state" title="Mafia state">Mafia state</a></li> <li><a href="/wiki/Nepotism" title="Nepotism">Nepotism</a></li> <li><a href="/wiki/Plutocracy" title="Plutocracy">Plutocracy</a></li> <li><a href="/wiki/Political_scandal" title="Political scandal">Political scandal</a></li> <li><a href="/wiki/Regulatory_capture" title="Regulatory capture">Regulatory capture</a></li> <li><a href="/wiki/Rent-seeking" title="Rent-seeking">Rent-seeking</a> <ul><li><a href="/wiki/Rent-setting" title="Rent-setting">Rent-setting</a></li></ul></li> <li><a href="/wiki/State_capture" title="State capture">State capture</a></li> <li><a href="/wiki/State_crime" title="State crime">State crime</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Elections</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Ballot_stuffing" class="mw-redirect" title="Ballot stuffing">Ballot stuffing</a></li> <li><a href="/wiki/Election" title="Election">Election</a> <ul><li><a href="/wiki/Electoral_fraud" title="Electoral fraud">Fraud</a></li> <li><a href="/wiki/Election_security" title="Election security">Security</a></li> <li><a href="/wiki/Election_subversion" title="Election subversion">Subversion</a></li></ul></li> <li><a href="/wiki/Gerrymandering" title="Gerrymandering">Gerrymandering</a></li> <li><a href="/wiki/Vote_pairing" title="Vote pairing">Vote pairing</a></li> <li><a href="/wiki/Vote_suppression" class="mw-redirect" title="Vote suppression">Vote suppression</a></li></ul> </div></td></tr></tbody></table><div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Institutions dealing<br /> with corruption</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"></div><table class="nowraplinks navbox-subgroup" style="border-spacing:0"><tbody><tr><th scope="row" class="navbox-group" style="width:1%">International</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Raymond_W._Baker" title="Raymond W. Baker">Global Financial Integrity</a></li> <li><a href="/wiki/Global_Witness" title="Global Witness">Global Witness</a></li> <li><a href="/wiki/Group_of_States_Against_Corruption" class="mw-redirect" title="Group of States Against Corruption">Group of States Against Corruption</a></li> <li><a href="/wiki/International_Anti-Corruption_Academy" title="International Anti-Corruption Academy">International Anti-Corruption Academy</a></li> <li><a href="/wiki/Mo_Ibrahim_Foundation" title="Mo Ibrahim Foundation">Mo Ibrahim Foundation</a></li> <li><a href="/wiki/Transparency_International" title="Transparency International">Transparency International</a></li> <li><a href="/wiki/United_Nations_Convention_against_Corruption#UNCAC_Coalition_of_Civil_Society_Organisations" class="mw-redirect" title="United Nations Convention against Corruption">UNCAC Coalition of Civil Society Organisations</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">National</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Oficina_Anticorrupci%C3%B3n" class="mw-redirect" title="Oficina Anticorrupción">Oficina Anticorrupción</a> (Argentina)</li> <li><a href="/wiki/Australian_Criminal_Intelligence_Commission" title="Australian Criminal Intelligence Commission">Australian Criminal Intelligence Commission</a></li> <li><a href="/wiki/Anti-Corruption_Commission_(Bangladesh)" title="Anti-Corruption Commission (Bangladesh)">Anti-Corruption Commission (Bangladesh)</a> (Bangladesh)</li> <li><a href="/wiki/Anti-corruption_and_Economic_Malpractice_Observatory" title="Anti-corruption and Economic Malpractice Observatory">Anti-corruption and Economic Malpractice Observatory</a> (Burundi)</li> <li><a href="/wiki/National_Anti-Corruption_Observatory" title="National Anti-Corruption Observatory">National Anti-Corruption Observatory</a> (Cameroon)</li> <li><a href="/wiki/National_Supervisory_Commission" title="National Supervisory Commission">National Supervisory Commission</a> (China) <ul><li><a href="/wiki/Independent_Commission_Against_Corruption_(Hong_Kong)" title="Independent Commission Against Corruption (Hong Kong)">Independent Commission Against Corruption (Hong Kong)</a></li> <li><a href="/wiki/Commission_Against_Corruption_(Macau)" class="mw-redirect" title="Commission Against Corruption (Macau)">Commission Against Corruption (Macau)</a></li></ul></li> <li><a href="/wiki/USKOK" class="mw-redirect" title="USKOK">USKOK</a> (Croatia)</li> <li><a href="/wiki/European_Anti-Fraud_Office" title="European Anti-Fraud Office">European Anti-Fraud Office</a> (European Union)</li> <li><a href="/wiki/Fiji_Independent_Commission_Against_Corruption" title="Fiji Independent Commission Against Corruption">Fiji Independent Commission Against Corruption</a></li> <li><a href="/wiki/Central_Vigilance_Commission" title="Central Vigilance Commission">Central Vigilance Commission</a> (India)</li> <li><a href="/wiki/Corruption_Eradication_Commission" title="Corruption Eradication Commission">KPK</a> (Indonesia)</li> <li><a href="/wiki/National_Anti-Corruption_Authority_(Italy)" title="National Anti-Corruption Authority (Italy)">National Anti-Corruption Authority</a> (Italy)</li> <li><a href="/wiki/Corruption_Prevention_and_Combating_Bureau" title="Corruption Prevention and Combating Bureau">Corruption Prevention and Combating Bureau</a> (Latvia)</li> <li><a href="/wiki/Governance_and_Economic_Management_Assistance_Program" title="Governance and Economic Management Assistance Program">Governance and Economic Management Assistance Program</a> (Liberia)</li> <li><a href="/wiki/Special_Investigation_Service" title="Special Investigation Service">Special Investigation Service of the Republic of Lithuania</a></li> <li><a href="/wiki/BIANCO" title="BIANCO">BIANCO</a> (Madagascar)</li> <li><a href="/wiki/Malaysian_Anti-Corruption_Commission" title="Malaysian Anti-Corruption Commission">Malaysian Anti-Corruption Commission</a></li> <li><a href="/wiki/Anti-Corruption_Commission_of_Myanmar" title="Anti-Corruption Commission of Myanmar">Anti-Corruption Commission of Myanmar</a> (Myanmar)</li> <li><a href="/wiki/Independent_Corrupt_Practices_Commission" title="Independent Corrupt Practices Commission">Independent Corrupt Practices Commission</a> (Nigeria)</li> <li><a href="/wiki/National_Accountability_Bureau" title="National Accountability Bureau">National Accountability Bureau</a> (Pakistan)</li> <li><a href="/wiki/Investigation_Task_Force_Sweep" title="Investigation Task Force Sweep">Investigation Task Force Sweep</a> (Papua New Guinea)</li> <li><a href="/wiki/Central_Anticorruption_Bureau" title="Central Anticorruption Bureau">Central Anticorruption Bureau</a> (Poland)</li> <li><a href="/wiki/Anti-Corruption_General_Directorate" title="Anti-Corruption General Directorate">Anti-Corruption General Directorate</a> (Romania)</li> <li><a href="/wiki/National_Anticorruption_Directorate" title="National Anticorruption Directorate">National Anticorruption Directorate</a> (Romania)</li> <li><a href="/wiki/Investigative_Committee_of_Russia" title="Investigative Committee of Russia">Investigative Committee of Russia</a> (Russia)</li> <li><a href="/wiki/Sierra_Leone_Anti-corruption_Commission" title="Sierra Leone Anti-corruption Commission">Sierra Leone Anti-corruption Commission</a></li> <li><a href="/wiki/Corrupt_Practices_Investigation_Bureau" title="Corrupt Practices Investigation Bureau">Corrupt Practices Investigation Bureau</a> (Singapore)</li> <li><a href="/wiki/Commission_for_the_Prevention_of_Corruption_of_the_Republic_of_Slovenia" title="Commission for the Prevention of Corruption of the Republic of Slovenia">Commission for the Prevention of Corruption of the Republic of Slovenia</a></li> <li><a href="/wiki/Anti-Corruption_and_Civil_Rights_Commission" title="Anti-Corruption and Civil Rights Commission">Anti-Corruption and Civil Rights Commission</a> (South Korea)</li> <li><a href="/wiki/Customs_Surveillance_Service" title="Customs Surveillance Service">Servicio de Vigilancia Aduanera</a> (Spain)</li> <li><a href="/wiki/National_Anti-Corruption_Bureau_of_Ukraine" title="National Anti-Corruption Bureau of Ukraine">National Anti-Corruption Bureau of Ukraine</a> (Ukraine)</li> <li><a href="/wiki/Warioba_Commission" title="Warioba Commission">Warioba Commission</a> (Tanzania)</li> <li><a href="/wiki/Central_Steering_Committee_on_Anti-corruption" title="Central Steering Committee on Anti-corruption">Central Steering Committee for Anti-Corruption</a> (Vietnam)</li></ul> </div></td></tr></tbody></table><div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Anti-corruption" title="Anti-corruption">Anti-corruption</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"></div><table class="nowraplinks navbox-subgroup" style="border-spacing:0"><tbody><tr><th scope="row" class="navbox-group" style="width:1%">Laws and<br />enforcement</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Citizen%27s_Charter_and_Grievance_Redressal_Bill_2011" class="mw-redirect" title="Citizen's Charter and Grievance Redressal Bill 2011">Citizen's Charter and Grievance Redressal Bill 2011</a> (pending)</li> <li><a href="/wiki/Foreign_Corrupt_Practices_Act" title="Foreign Corrupt Practices Act">Foreign Corrupt Practices Act</a></li> <li><a href="/wiki/Foreign_Extortion_Prevention_Act" title="Foreign Extortion Prevention Act">Foreign Extortion Prevention Act</a></li> <li><a href="/wiki/Freedom_of_information_laws_by_country" title="Freedom of information laws by country">Freedom of information laws by country</a></li> <li><a href="/wiki/The_Lokpal_and_Lokayuktas_Act,_2013" title="The Lokpal and Lokayuktas Act, 2013">The Lokpal and Lokayuktas Act, 2013</a></li> <li><a href="/wiki/Bribery_Act_2010" title="Bribery Act 2010">UK Bribery Act of 2010</a></li> <li><a href="/wiki/Whistleblower#Legal_protection" class="mw-redirect" title="Whistleblower">Whistleblower protection</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">International<br />instruments<br />and efforts</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Inter-American_Convention_Against_Corruption" title="Inter-American Convention Against Corruption">Inter-American Convention Against Corruption</a></li> <li><a href="/wiki/International_asset_recovery" title="International asset recovery">International asset recovery</a></li> <li><a href="/wiki/International_Association_of_Anti-Corruption_Authorities" title="International Association of Anti-Corruption Authorities">International Association of Anti-Corruption Authorities</a></li> <li><a href="/wiki/OECD_Anti-Bribery_Convention" title="OECD Anti-Bribery Convention">OECD Anti-Bribery Convention</a></li> <li><a href="/wiki/United_Nations_Convention_against_Corruption" class="mw-redirect" title="United Nations Convention against Corruption">United Nations Convention against Corruption</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Protest<br />movements</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/2011_Azerbaijani_protests" title="2011 Azerbaijani protests">2011 Azerbaijani protests</a></li> <li><a href="/wiki/2011_Indian_anti-corruption_movement" title="2011 Indian anti-corruption movement">2011 Indian anti-corruption movement</a></li> <li><a href="/wiki/2012_Indian_anti-corruption_movement" class="mw-redirect" title="2012 Indian anti-corruption movement">2012 Indian anti-corruption movement</a></li> <li><a href="/wiki/Anti-austerity_movement_in_Spain" title="Anti-austerity movement in Spain">Anti-austerity movement in Spain</a></li> <li><a href="/wiki/Movement_for_Peace_with_Justice_and_Dignity" title="Movement for Peace with Justice and Dignity">Movement for Peace with Justice and Dignity</a></li> <li><a href="/wiki/Russian_anti-corruption_campaign" title="Russian anti-corruption campaign">Russian anti-corruption campaign</a></li> <li><a href="/wiki/Yo_Soy_132" title="Yo Soy 132">Yo Soy 132</a></li> <li><a href="/wiki/2017%E2%80%932019_Romanian_protests" title="2017–2019 Romanian protests">2017–2019 Romanian protests</a></li> <li><a href="/wiki/2017%E2%80%932018_Russian_protests" title="2017–2018 Russian protests">2017–2018 Russian protests</a></li></ul> </div></td></tr></tbody></table><div></div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235"><style data-mw-deduplicate="TemplateStyles:r1066933788">.mw-parser-output .excerpt-hat .mw-editsection-like{font-style:normal}</style><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788"><style data-mw-deduplicate="TemplateStyles:r1266661725">.mw-parser-output .portalbox{padding:0;margin:0.5em 0;display:table;box-sizing:border-box;max-width:175px;list-style:none}.mw-parser-output .portalborder{border:1px solid var(--border-color-base,#a2a9b1);padding:0.1em;background:var(--background-color-neutral-subtle,#f8f9fa)}.mw-parser-output .portalbox-entry{display:table-row;font-size:85%;line-height:110%;height:1.9em;font-style:italic;font-weight:bold}.mw-parser-output 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mw-collapsible mw-collapsed navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="3"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231"><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Types_of_crime" title="Template:Types of crime"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Types_of_crime" title="Template talk:Types of crime"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Types_of_crime" title="Special:EditPage/Template:Types of crime"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Types_of_crime505" style="font-size:114%;margin:0 4em">Types of <a href="/wiki/Crime" title="Crime">crime</a></div></th></tr><tr><td class="navbox-abovebelow" colspan="3"><div><i>Note: Crimes vary by <a href="/wiki/Jurisdiction_(area)" title="Jurisdiction (area)">jurisdiction</a>. Not all types are listed here.</i></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Classes</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Infraction" class="mw-redirect" title="Infraction">Infraction</a></li> <li><a href="/wiki/Misdemeanor" title="Misdemeanor">Misdemeanor</a></li> <li><a href="/wiki/Felony" title="Felony">Felony</a></li> <li><a href="/wiki/Summary_offence" title="Summary offence">Summary</a></li> <li><a href="/wiki/Indictable_offence" title="Indictable offence">Indictable</a></li> <li><a href="/wiki/Hybrid_offence" title="Hybrid offence">Hybrid</a></li> <li><a href="/wiki/Corruption" title="Corruption">Corruption</a></li></ul> </div></td><td class="noviewer navbox-image" rowspan="9" style="width:1px;padding:0 0 0 2px"><div><span typeof="mw:File"><a href="/wiki/File:Scale_of_justice_2.svg" class="mw-file-description" title="Scales of Justice"><img alt="Scales of Justice" src="//upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/65px-Scale_of_justice_2.svg.png" decoding="async" width="65" height="66" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/98px-Scale_of_justice_2.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/130px-Scale_of_justice_2.svg.png 2x" data-file-width="204" data-file-height="208" /></a></span><br /><ul role="navigation" aria-label="Portals" class="noprint portalbox portalborder portalright"> <li class="portalbox-entry"><span class="portalbox-image"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Balance,_by_David.svg" class="mw-file-description"><img alt="icon" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/30px-Balance%2C_by_David.svg.png" decoding="async" width="30" height="28" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/46px-Balance%2C_by_David.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/61px-Balance%2C_by_David.svg.png 2x" data-file-width="606" data-file-height="558" /></a></span></span><span class="portalbox-link"><a href="/wiki/Portal:Law" title="Portal:Law">Law portal</a></span></li></ul></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Offense_against_the_person" class="mw-redirect" title="Offense against the person">Against the person</a></th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <ul><li><a href="/wiki/Assassination" title="Assassination">Assassination</a></li> <li><a href="/wiki/Assault" title="Assault">Assault</a></li> <li><a href="/wiki/Battery_(crime)" title="Battery (crime)">Battery</a></li> <li><a href="/wiki/Child_abuse" title="Child abuse">Child abuse</a></li> <li><a href="/wiki/Criminal_negligence" title="Criminal negligence">Criminal negligence</a></li> <li><a href="/wiki/Domestic_violence" title="Domestic violence">Domestic violence</a></li> <li><a href="/wiki/False_imprisonment" title="False imprisonment">False imprisonment</a></li> <li><a href="/wiki/Frameup" title="Frameup">Frameup</a></li> <li><a href="/wiki/Harassment" title="Harassment">Harassment</a></li> <li><a href="/wiki/Home_invasion" title="Home invasion">Home invasion</a></li> <li><a href="/wiki/Hate_crime" title="Hate crime">Hate crime</a></li> <li><a href="/wiki/Homicide" title="Homicide">Homicide</a></li> <li><a href="/wiki/Human_trafficking" title="Human trafficking">Human trafficking</a></li> <li><a href="/wiki/Intimidation" title="Intimidation">Intimidation</a></li> <li><a href="/wiki/Kidnapping" title="Kidnapping">Kidnapping</a></li> <li><a href="/wiki/Menacing" title="Menacing">Menacing</a></li> <li><a href="/wiki/Manslaughter" title="Manslaughter">Manslaughter</a> (<a href="/wiki/Corporate_manslaughter" title="Corporate manslaughter">corporate</a>)</li> <li><a href="/wiki/Mayhem_(crime)" title="Mayhem (crime)">Mayhem</a></li> <li><a href="/wiki/Murder" title="Murder">Murder</a> <ul><li><a href="/wiki/Felony_murder_rule" title="Felony murder rule">felony</a></li></ul></li> <li><a href="/wiki/Preterintention" title="Preterintention">Preterintention</a> <ul><li><a href="/wiki/Homicide" title="Homicide">Homicide</a></li></ul></li> <li><a href="/wiki/Negligent_homicide" title="Negligent homicide">Negligent homicide</a></li> <li><a href="/wiki/Reckless_homicide" title="Reckless homicide">Reckless homicide</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Stalking" title="Stalking">Stalking</a></li> <li><a href="/wiki/Stabbing" title="Stabbing">Stabbing</a></li> <li><a href="/wiki/Torture" title="Torture">Torture</a></li></ul></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against <a href="/wiki/Property" title="Property">property</a></th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Arson" title="Arson">Arson</a></li> <li><a href="/wiki/Arms_trafficking" title="Arms trafficking">Arms trafficking</a></li> <li><a href="/wiki/Blackmail" title="Blackmail">Blackmail</a></li> <li><a href="/wiki/Bribery" title="Bribery">Bribery</a></li> <li><a href="/wiki/Burglary" title="Burglary">Burglary</a></li> <li><a href="/wiki/Cybercrime" title="Cybercrime">Cybercrime</a></li> <li>Embezzlement</li> <li><a href="/wiki/Extortion" title="Extortion">Extortion</a></li> <li><a href="/wiki/False_pretenses" title="False pretenses">False pretenses</a></li> <li><a href="/wiki/Forgery" title="Forgery">Forgery</a></li> <li><a href="/wiki/Fraud" title="Fraud">Fraud</a></li> <li><a href="/wiki/Gambling" title="Gambling">Gambling</a></li> <li><a href="/wiki/Intellectual_property" title="Intellectual property">Intellectual property violation</a></li> <li><a href="/wiki/Larceny" title="Larceny">Larceny</a></li> <li><a href="/wiki/Looting" title="Looting">Looting</a></li> <li><a href="/wiki/Payola" title="Payola">Payola</a></li> <li><a href="/wiki/Pickpocketing" title="Pickpocketing">Pickpocketing</a></li> <li><a href="/wiki/Possession_of_stolen_goods" title="Possession of stolen goods">Possessing stolen property</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Tax_evasion" title="Tax evasion">Tax evasion</a></li> <li><a href="/wiki/Theft" title="Theft">Theft</a></li> <li><a href="/wiki/Trespass_to_land" title="Trespass to land">Trespass to land</a></li> <li><a href="/wiki/Vandalism" title="Vandalism">Vandalism</a></li> <li><a href="/wiki/Mischief" title="Mischief">Mischief</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against the public</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Apostasy" title="Apostasy">Apostasy</a></li> <li><a href="/wiki/Begging" title="Begging">Begging</a></li> <li><a href="/wiki/Corruption" title="Corruption">Corruption</a></li> <li><a href="/wiki/Censorship" title="Censorship">Censorship violation</a></li> <li><a href="/wiki/Duel" title="Duel">Dueling</a></li> <li><a href="/wiki/Genocide" title="Genocide">Genocide</a> <ul><li><a href="/wiki/Ethnic_cleansing" title="Ethnic cleansing">Ethnic cleansing</a></li></ul></li> <li><a href="/wiki/Hostage" title="Hostage">Hostage-taking</a></li> <li><a href="/wiki/Insider_trading" title="Insider trading">Insider trading</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Sumptuary_law" title="Sumptuary law">Illegal consumption</a> (such as prohibition of <a href="/wiki/Prohibition_of_drugs" class="mw-redirect" title="Prohibition of drugs">drugs</a>, <a href="/wiki/Prohibition" title="Prohibition">alcohol</a>, and <a href="/wiki/Smoking_ban" title="Smoking ban">smoking</a>)</li> <li><a href="/wiki/Anti-miscegenation_laws" title="Anti-miscegenation laws">Miscegenation</a></li> <li><a href="/wiki/Piracy" title="Piracy">Piracy</a></li> <li><a href="/wiki/Political_corruption" title="Political corruption">Political corruption</a></li> <li><a href="/wiki/Regicide" title="Regicide">Regicide</a></li> <li><a href="/wiki/Terrorism" title="Terrorism">Terrorism</a></li> <li><a href="/wiki/Usurper" title="Usurper">Usurpation</a></li> <li><a href="/wiki/War_crime" title="War crime">War crimes</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against the <a href="/wiki/State_(polity)" title="State (polity)">state</a></th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/L%C3%A8se-majest%C3%A9" title="Lèse-majesté">Lèse-majesté</a></li> <li><a href="/wiki/Treason" title="Treason">Treason</a></li> <li><a href="/wiki/Espionage" title="Espionage">Espionage</a></li> <li><a href="/wiki/Secession" title="Secession">Secession</a></li> <li><a href="/wiki/Sedition" title="Sedition">Sedition</a></li> <li><a href="/wiki/Subversion" title="Subversion">Subversion</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against <a href="/wiki/Justice" title="Justice">justice</a></th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Compounding_a_felony" title="Compounding a felony">Compounding</a></li> <li><a href="/wiki/Malfeasance_in_office" title="Malfeasance in office">Malfeasance in office</a></li> <li><a href="/wiki/Miscarriage_of_justice" title="Miscarriage of justice">Miscarriage of justice</a></li> <li><a href="/wiki/Misprision_of_felony" title="Misprision of felony">Misprision</a></li> <li><a href="/wiki/Obstruction_of_justice" class="mw-redirect" title="Obstruction of justice">Obstruction</a></li> <li><a href="/wiki/Perjury" title="Perjury">Perjury</a></li> <li><a href="/wiki/Perverting_the_course_of_justice" title="Perverting the course of justice">Perverting the course of justice</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against animals</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Cruelty_to_animals" title="Cruelty to animals">Cruelty to animals</a></li> <li><a href="/wiki/Poaching" title="Poaching">Poaching</a></li> <li><a href="/wiki/Wildlife_smuggling" title="Wildlife smuggling">Wildlife smuggling</a></li> <li><a href="/wiki/Zoophilia" title="Zoophilia">Bestiality</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Sex_and_the_law" title="Sex and the law">Sexual offenses</a></th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Adultery" title="Adultery">Adultery</a></li> <li><a href="/wiki/Bigamy" title="Bigamy">Bigamy</a></li> <li><a href="/wiki/Child_sexual_abuse" title="Child sexual abuse">Child sexual abuse</a></li> <li><a href="/wiki/Cybersex_trafficking" title="Cybersex trafficking">Cybersex trafficking</a></li> <li><a href="/wiki/Fornication#Across_history,_cultures,_and_laws" title="Fornication">Fornication</a></li> <li><a href="/wiki/Criminalization_of_homosexuality" title="Criminalization of homosexuality">Homosexuality</a></li> <li><a href="/wiki/Legality_of_incest" title="Legality of incest">Incest</a></li> <li><a href="/wiki/Indecent_exposure" title="Indecent exposure">Indecent exposure</a></li> <li><a href="/wiki/Masturbation#Law" title="Masturbation">Masturbation</a></li> <li><a href="/wiki/Obscenity" title="Obscenity">Obscenity</a></li> <li><a href="/wiki/Prostitution" title="Prostitution">Prostitution</a></li> <li><a href="/wiki/Rape" title="Rape">Rape</a></li> <li><a href="/wiki/Pederasty" title="Pederasty">Pederasty</a></li> <li><a href="/wiki/Sex_trafficking" title="Sex trafficking">Sex trafficking</a></li> <li><a href="/wiki/Sexual_assault" title="Sexual assault">Sexual assault</a></li> <li><a href="/wiki/Sexual_harassment" title="Sexual harassment">Sexual harassment</a></li> <li><a href="/wiki/Sexual_slavery" title="Sexual slavery">Sexual slavery</a></li> <li><a href="/wiki/Voyeurism" title="Voyeurism">Voyeurism</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Inchoate_offense" title="Inchoate offense">Inchoate offenses</a></th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Attempt" title="Attempt">Attempt</a></li> <li><a href="/wiki/Criminal_conspiracy" title="Criminal conspiracy">Conspiracy</a></li> <li><a href="/wiki/Incitement" title="Incitement">Incitement</a></li> <li><a href="/wiki/Solicitation" title="Solicitation">Solicitation</a></li></div></div></div></td></tr><tr><td class="navbox-abovebelow" colspan="3"><div> <li><a href="https://en.wikisource.org/wiki/Special:Search/Crime" class="extiw" title="wikisource:Special:Search/Crime">WikiSource</a></li> <li><a href="https://commons.wikimedia.org/wiki/Category:Crime" class="extiw" title="commons:Category:Crime">Wikimedia Commons</a></li> <li><a href="https://en.wikiquote.org/wiki/Crime" class="extiw" title="wikiquote:Crime">Wikiquote</a></li> <li><a href="https://en.wikinews.org/wiki/Category:Crime_and_law" class="extiw" title="wikinews:Category:Crime and law">Wikinews</a></li> </div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235"></div><div role="navigation" class="navbox" aria-labelledby="History_of_English_criminal_law791" style="padding:3px"><table class="nowraplinks mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="3"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231"><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:History_of_English_criminal_law" title="Template:History of English criminal law"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:History_of_English_criminal_law" title="Template talk:History of English criminal law"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:History_of_English_criminal_law" title="Special:EditPage/Template:History of English criminal law"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="History_of_English_criminal_law791" style="font-size:114%;margin:0 4em"><a href="/wiki/History_of_English_criminal_law" title="History of English criminal law">History of English criminal law</a></div></th></tr><tr><td class="navbox-abovebelow" colspan="3"><div>Part of the <a href="/wiki/Common_law" title="Common law">common law</a> series</div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Classes of crimes</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Felony" title="Felony">Felony</a></li> <li><a href="/wiki/Misdemeanor" title="Misdemeanor">Misdemeanour</a></li> <li><a href="/wiki/Arrestable_offence" title="Arrestable offence">Arrestable offence</a></li> <li><a href="/wiki/Contempt_of_the_sovereign" title="Contempt of the sovereign">Contempt of sovereign or statute (breach of any statutory wording as a crime)</a></li></ul> </div></td><td class="noviewer navbox-image" rowspan="11" style="width:1px;padding:0 0 0 2px"><div><span typeof="mw:File"><a href="/wiki/File:Scale_of_justice_2.svg" class="mw-file-description" title="Scales of justice"><img alt="Scales of justice" src="//upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/100px-Scale_of_justice_2.svg.png" decoding="async" width="100" height="102" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/150px-Scale_of_justice_2.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/200px-Scale_of_justice_2.svg.png 2x" data-file-width="204" data-file-height="208" /></a></span></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Inchoate_offences_in_English_law" title="Inchoate offences in English law">Inchoate offences</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Incitement" title="Incitement">Incitement</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Defences</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Marital_coercion" title="Marital coercion">Marital coercion</a></li> <li><a href="/wiki/Provocation_in_English_law" title="Provocation in English law">Provocation</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Offence_against_the_person" title="Offence against the person">Offences against the person</a> or state</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Petty_treason" title="Petty treason">Petty treason</a></li> <li><a href="/wiki/Capital_murder" title="Capital murder">Capital murder</a></li> <li><a href="/wiki/Mayhem_(crime)" title="Mayhem (crime)">Mayhem (crime)</a></li> <li><a href="/wiki/Treachery_Act_1940" title="Treachery Act 1940">Treachery</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Sexual_offences_in_the_United_Kingdom" title="Sexual offences in the United Kingdom">Sexual offences</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Buggery" class="mw-redirect" title="Buggery">Buggery</a></li> <li><a href="/wiki/Labouchere_Amendment" title="Labouchere Amendment">Gross indecency between men</a></li> <li><a href="/wiki/Indecent_assault" title="Indecent assault">Indecent assault</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Criminal_libel" title="Criminal libel">Criminal libel</a> and kindred offences</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Seditious_libel" title="Seditious libel">Seditious libel</a></li> <li><a href="/wiki/Sedition" title="Sedition">Sedition</a></li> <li><a href="/wiki/Blasphemous_libel" title="Blasphemous libel">Blasphemous libel</a></li> <li><a href="/wiki/Blasphemy_law_in_the_United_Kingdom" title="Blasphemy law in the United Kingdom">Blasphemy</a></li> <li><a href="/wiki/Obscene_libel" title="Obscene libel">Obscene libel</a></li> <li><a href="/wiki/Defamatory_libel" title="Defamatory libel">Defamatory libel</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Property_crime" title="Property crime">Offences against property</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Larceny" title="Larceny">Larceny</a></li> <li><a class="mw-selflink selflink">Embezzlement</a></li> <li><a href="/wiki/Fraudulent_conversion" class="mw-redirect" title="Fraudulent conversion">Fraudulent conversion</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Forgery, personation and cheating</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Cheating_(law)" title="Cheating (law)">Cheating</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Offences against justice</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Misprision_of_felony" title="Misprision of felony">Misprision of felony</a></li> <li><a href="/wiki/Compounding_a_felony" title="Compounding a felony">Compounding a felony</a></li> <li><a href="/wiki/Champerty_and_maintenance" title="Champerty and maintenance">Champerty and maintenance</a></li> <li><a href="/wiki/Embracery" title="Embracery">Embracery</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Death against family honour</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Felo_de_se" title="Felo de se">Felo de se</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Criminal behaviour</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Common_scold" title="Common scold">Common scold</a></li> <li><a href="/wiki/Loitering" title="Loitering">Loitering</a></li> <li>Quasi-crimes: <a href="/wiki/Nightwalker_statute" title="Nightwalker statute">Until-dawn detention for being a stranger passing a night-watchman</a>; informal use of <a href="/wiki/Stocks" title="Stocks">stocks</a> and similar punishments</li></ul> </div></td></tr><tr><td class="navbox-abovebelow hlist" colspan="3"><div> <ul><li><span class="nowrap"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Balance,_by_David.svg" class="mw-file-description"><img alt="icon" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/30px-Balance%2C_by_David.svg.png" decoding="async" width="30" height="28" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/46px-Balance%2C_by_David.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/61px-Balance%2C_by_David.svg.png 2x" data-file-width="606" data-file-height="558" /></a></span> </span><a href="/wiki/Portal:Law" title="Portal:Law">Law portal</a></li> <li><span class="nowrap"><span class="noviewer" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/48/P_history.svg/31px-P_history.svg.png" decoding="async" width="31" height="28" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/48/P_history.svg/47px-P_history.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/48/P_history.svg/62px-P_history.svg.png 2x" data-file-width="400" data-file-height="360" /></span></span> </span><a href="/wiki/Portal:History" title="Portal:History">History portal</a></li> <li>For current overview table see <a href="/wiki/Template:English_criminal_law" title="Template:English criminal law">English criminal law</a></li></ul> </div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235"><style data-mw-deduplicate="TemplateStyles:r1038841319">.mw-parser-output .tooltip-dotted{border-bottom:1px dotted;cursor:help}</style></div><div role="navigation" class="navbox authority-control" aria-labelledby="Authority_control_databases_frameless&#124;text-top&#124;10px&#124;alt=Edit_this_at_Wikidata&#124;link=https&#58;//www.wikidata.org/wiki/Q157833#identifiers&#124;class=noprint&#124;Edit_this_at_Wikidata791" style="padding:3px"><table class="nowraplinks hlist mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><div id="Authority_control_databases_frameless&#124;text-top&#124;10px&#124;alt=Edit_this_at_Wikidata&#124;link=https&#58;//www.wikidata.org/wiki/Q157833#identifiers&#124;class=noprint&#124;Edit_this_at_Wikidata791" style="font-size:114%;margin:0 4em"><a href="/wiki/Help:Authority_control" title="Help:Authority control">Authority control databases</a> <span class="mw-valign-text-top noprint" typeof="mw:File/Frameless"><a href="https://www.wikidata.org/wiki/Q157833#identifiers" title="Edit this at Wikidata"><img alt="Edit this at Wikidata" 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