Dishing the Dirt on White Collar Crimes
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- Date Submitted: 05/26/2012 08:20 AM
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Dishing the Dirt on White Collar Crimes
A subject which is very interesting to me is white collar crimes. There are so many white collar crimes, and we will look at various cases such as larceny, forgery, computer fraud, credit card fraud, identity theft, embezzlement, welfare fraud, and extortion just name a few. Some of these crimes are very well known, while some are not though it still remains that the crime was committed. Some would say that they were not wrong for committing the crime because of their situations and feeling that they were doing what was best for them or their business. Even though people are persecuted for white collar crime it is still on the rise because sometimes the penalty is not as strong as some other crimes.
White collar crime is defined as a non-violent crime that is committed by someone, typically for financial gain. Typically white-collar criminal is an office worker, business manager, fund manager, or executive. Those known to report and identify white collar crimes are Forensic accountants, auditors, and whistle blowers. Those that are known to investigate white collar crimes are the Federal Bureau of Investigation, Securities and Exchange Commission and the National Association of Securities Dealers. (Investopedia, 2011). It is said that Sutherland was the first to begin property using the term “white collar crime” in 1939. He defined this crime as one committed by a person of respectability and high social status in the course of his occupation.
Larceny is a type of white collar crime. Larceny is a crime which is mostly nonviolent. It involves taking another’s personal property, with the intent to permanently deprive the owner of his or her rightful possession. Most states consider this as general theft, though some consider it larceny. The penalties for this crime also vary pending on what is stolen and the regional laws. Most legal systems distinguish petty larceny and grand larceny pending on the...
A subject which is very interesting to me is white collar crimes. There are so many white collar crimes, and we will look at various cases such as larceny, forgery, computer fraud, credit card fraud, identity theft, embezzlement, welfare fraud, and extortion just name a few. Some of these crimes are very well known, while some are not though it still remains that the crime was committed. Some would say that they were not wrong for committing the crime because of their situations and feeling that they were doing what was best for them or their business. Even though people are persecuted for white collar crime it is still on the rise because sometimes the penalty is not as strong as some other crimes.
White collar crime is defined as a non-violent crime that is committed by someone, typically for financial gain. Typically white-collar criminal is an office worker, business manager, fund manager, or executive. Those known to report and identify white collar crimes are Forensic accountants, auditors, and whistle blowers. Those that are known to investigate white collar crimes are the Federal Bureau of Investigation, Securities and Exchange Commission and the National Association of Securities Dealers. (Investopedia, 2011). It is said that Sutherland was the first to begin property using the term “white collar crime” in 1939. He defined this crime as one committed by a person of respectability and high social status in the course of his occupation.
Larceny is a type of white collar crime. Larceny is a crime which is mostly nonviolent. It involves taking another’s personal property, with the intent to permanently deprive the owner of his or her rightful possession. Most states consider this as general theft, though some consider it larceny. The penalties for this crime also vary pending on what is stolen and the regional laws. Most legal systems distinguish petty larceny and grand larceny pending on the...