White-collar crime

In 1939, the term “white-collar crime” began to be associated with frauds committed by business and government professionals. The phrase was mentioned during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined “white-collar” as “a crime committed by a person of respectability and high social stats in the course of his occupation” (White Collar Crime). However, white-collar crimes are described in various ways. The Justice Department characterize white-collar crimes as deceit, embezzlement, forgery, or a breach of trust that does not result in threatening into anything physical or violence (United States Justice Department). White-collar crimes may seem harmless, but can take toll on families, investors,…

WHITE COLLAR CRIME Goutham Reddy Chamala Fairleigh Dickinson University (FDU) “White-collar crime refers to financially motivated nonviolent crime committed by business and government professionals” (Edwin s, 1939). They are different types of white collar crimes are tax evasion, embezzlement and money laundering. Many types of frauds and scams fall into the white collar crime, with securities fraud and Ponzi schemes such as insider trading. The usual crimes, like tax…

The FBI states, in regards to white-collar crime as, “These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage.” This definition is more like today’s definition of white-collar crime. However, in our book, Sutherland coined the phrase for…

Perception When it comes to white-collar crimes, perception is not just everything, it’s the only thing that prevails. As long as we continue to associate white-collar crime with the images of guys in suits, we will continue to treat these individuals with respect rather than fear. Our criminal justice system does not seem to place much emphasis on what may be considered as non-violent victimless criminal activity. The truth of the matter is that these offenses are considered more…

White-collar crime refers to any criminal act committed at his or her place of employment. The term “white-collar crime” was forged by Edwin Sutherland (Green, 1993). Many think only disadvantaged individuals take part in criminal acts, but those with high social status also participate in criminal mischief. There is also a stigma associated with gender roles related to white-collar crimes. It is alleged that women commit less white-collar crime than men (Gottschalk & Glaso, 2013). There are…

White-collar crime refers to a nonviolent crime that is financially motivated and committed by any business or government official to obtain profits for personal advantage. (Buell, 2014). White-collar crimes ranges from fraud, Ponzi schemes, forgery and insider trading, a substantial amount of all white collar crimes offender’s live by privilege and power (Evertsson, 2013). Although, numerous amounts of white-collar crimes and offenders are caught by law enforcement, a substantial amount of…

The term white collar came about from Edwin Sutherland and has risen in notoriety recently. White collar crime has been more spotlighted in the last decade due to the magnitude of money that was stolen from countless innocent people. When the general public thinks about white collar crimes like Ponzi schemes, most of them bring up Bernie Madoff. Madoff was able to steal $50 billion from a myriad of individuals. Madoff is not the only criminal who preys on people and their trust. Allen…

Essay Outline White-collar crimes, although not discussed very often, are on rise. When one hears the word crime, they are inclined to think violence or an unethical abuse of some sort. However, people rarely take corporate crimes such as fraud, theft, forgery, or embezzlement into a higher regard, as they do not highly affect the common citizen personally. Studying these executive crimes is important to raise awareness of deceit within society, and to protect and prevent unethical practices…

essay, I will be discussing the question of what is the relationship between the phycology of crime and social classes. Blackburn 1993 defines crime as "acts attracting legal punishment, they are offences against the community”, so essentially any person can commit a crime. When looking at the theory of Marxism Karl Marx says that in society with have “bourgeoisie and proletariat” a higher class and a lower class so what is the relationship between social classes and crime and if there is any…

term “ White -Collar Crime, “ carries many definitions that have changed throughout the decades in the United States. These definitions change with perception, participation, and the addition of actions to the term. White-collar crime carries a general perception of offenders, who are generally professional individuals since they have the knowledge required to execute these complex crimes. Examples of these crimes include fraud, price fixing, money laundering, and embezzlement . Although some…