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CHEATING LYING AND FLOGGING, That’s white-collar crime in a nutshell. This term was evolved in 1939— which is now includes a the full range of frauds committed by business government professionals or other companies.
According to the writer of this article ,It is not just a victimless crime. A single scam can destroy a company, devastate families by removing out their life savings, or cost investments of billions of dollars. Today’s fraud schemes are more sophisticated than ever, and we are dedicated to using our skills to put down the culprits and stop scamming’s before they start.
AN OVERVIEW:
The phrase “white-collar crime” was evolved in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as “crime committed by a person of respectability and high social status in the course of his occupation.” Although there has been some debate as to what includes in a white-collar crime, the term today generally coins a variety of nonviolent crimes usually committed in commercial firms for financial profits. Many white-collar crimes are especially difficult to prosecute because the perpetrators use sophisticated means to conceal their activities through a series of complex transactions. The most common white-collar offenses include: violations, computer frauds , credit card frauds, fraud and telemetry fraud ,bankrupcy ,healthcare fraud, environmental law violations , public corruptions etc.
DEFINITION:
Modern criminology classifies the type of crime and the topic:
- By the type of offense, it includes the property crime, economy crime, and other corporate crimes like environmentaland health and safety law violations. Some crime is only possible if the identity of the offender is known, e.g., CHEATING LYING AND FLOGGING transnational money laundering requires the participation of senior officers employed in banks . But the FBI has adopted the narrow approach, defining white-collar crime as “those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence” (1989, 3).
- By the type of offender, this includes high socioeconomic status, the occupation of positions of trust or profession , investigating the motivations for criminal behavior, e.g., greed or fear of loss of face if economic difficulties become obvious. Shover and Wright (2000) point to the essential neutrality of a crime as enacted in a statute. What it describes is the conduct in the abstract, not by reference to the character of the persons performing it. Thus, the only way that one crime differs from others is because of the perpetrators. By organizational culture rather than the offender or offense which overlaps with organized crime. Appelbaum and Chambliss offer a twofold definition:[3]
- Occupational crime which occurs when crimes are committed due to personal interests of individuals, say by o cheating of clients by professionals.
- Organizational or corporate crime which occurs when corporate companies commit criminal acts to benefit their company by increasing the charges or by fake advertising, etc…..
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