In the realm of our scientific article we decided to submit to a profound analysis the judicial practice of the Republic of Moldova. Taking into account, from one side, the extensive and wide-spread character of the white-collar criminality phenomenon and, as a result, a great deal of criminal cases inside the judicial instances connected to white-collar criminality, and reasonability of a scientific research, from another side, we decided to limit our survey only to the most recent (2013-2016 (first six months)) criminal decisions edited in the perimeter of the Supreme Court of Justice of the Republic of Moldova.rnNevertheless, we have obtained a lot of important scientific results which, in our opinion, will improve significantly the concept and the real nature of the phenomenon of white-collar crime. More than it, our conclusions obtained from the criminal decisions will be focused upon the matter of category of the white-collar crime, on the one hand, both the matter of personality of the white-collar offender (bio-social-psychological profile). Together, all those results will contribute significantly to comprehension of the most disputable and complex criminological problem of white-collar crime.