Department of social work
Assignment on social defense and correctional services
What is white-collar crime?
White collar crime refers to those types of offenses that are designed to produce financial gain for one’s ownself using some form of deception. This type of crime is usually committed by people in the business world who, as a result of their job position, are able to gain access to large amounts of peoples money.It is a financially motivated non violent crime committed by business and government officials. In fact, perpetrators are typically involved in otherwise lawful businesses and may hold respectable positions in the community prior to the discovery of their
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India too has completely immersed itself equally in the grip of white-collar criminality, like any other. With the recent advancements and developments in information technology and communication it has added a new dimensions to white-collar criminality. There has been unprecedented growth of computer dominated white-collar crimes, which are commonly called as cyber crimes. These crimes have become a matter of global concern and a challenge for the law enforcement agencies in this new century. Because of the specific nature of these crimes, they can be committed anonymously without conducting any physical presence to the …show more content…
At this present juncture what we need is the strengthening of our enforcement agencies such as Central Bureau of Investigation, the Enforcement Directorate, The Directorate of Revenue Intelligence, The Income-tax Department and the Customs Department. Concentration and distribution of national wealth must be done in a proper manner. Speedy trial should be arranged by appointing more Judges. Central Vigilance Commission must keep a constant vigil on the workings of the top ranking officers. Lastly everyone should be aware and vigilant towards white-collar crimes that are happening around us. One should be very careful with one’s actions, words and things regarding their personal information, this is one thing that we all both as members of the society and as individual can do to bring down such
A white collar crime is committed to make profits, they are not the acts of madmen or irrational people. They are rational acts that often require planning and careful
In week sevens exam the regulatory oversight components is looked at and how it affects white-collar crime as well its effectiveness in preventing these crimes as its basic intent. This essay will attempt to investigate and explore the possible solutions as well as the scenarios that are best employed in the use of regulatory oversight, as well as its meaning and function. It is also hoped that by virtue of this examination that possible improvements can be suggested as to advancing the understanding and history of past and current polices. By definition the regulatory agencies function is primarily deal with the administrative aspect of laws where regulation as well as rule making are codified by a legislative body.
White-collar crimes like what happened to Shirley Lee are prevalent today. Many view white-collar crime as less threatening than typical blue-collar crime (i.e. robberies). Both crimes however, affect society in a negative way. White-collar crimes cause more direct financial harm than blue-collar crimes. Blue-collar criminals cause more physical harm and for that reason are often perused and punished more rigorously.
(Salamat 2016). The word fraudulent itself is a representation of criminal activity, which ties in with the topic of this paper – white collar crime. Furthermore, this paper will answer the question how scholars explain white collar crime and its criminals. The first offender is a 31-year-old female, and identified as Melissa Diaz. The second offender is a 22-year-old male, identified as Edgar Fuentes.
U.S.-Mexico Border: Using Military Forces With the advent of the 20th century and technological advances, criminals have found newer and more complicated ways to commit crimes. Compounding the problem is the advent of the digital age, which introduces the internet and cyberspace. These two technologies alone provide boundless avenues for committing illegal activities within the criminal element of the population. From time, immemorial, criminals have been a part of the fabric of every society and come from every walk of life.
CHOICES “White collar crime” refers to those offenses that are anticipated to generate fiscal gain using some form of dishonesty. This type of crime is usually committed by people in the commercial world who, as a result of their employment position, are able to get a hold of large amounts of other people’s money. “White collar crime” does not involve forceful, drug-related, or blatantly illicit activities. In fact, perpetrators are typically involved in otherwise lawful industries and may hold respectable positions in the community prior to the discovery of their fraudulent schemes. The slogan “white collar crime” was made up in 1939 by Edwin Sutherland during a dialog which he gave to the American Sociological Society.
To contribute to the financial advantage the rich have, the wealthy generally commit more white collar crimes than street crimes, which are treated as lesser in the overall criminal justice system. Street crimes are far more visible than white collar crimes and those charged with street crimes are more likely to face justice than those charged with white collar crimes (Martinez, 2014).
Now focusing on cyber security and communication security which are the following parts that make up the national security. Each one of these parts are responsible for a specific function. Cybercrime is attacking the information systems, sometimes identity theft, but in some cases fraud. By providing insight into causes of cybercrime, its participants their motivations, then we identify some of the major issues dealing with these crimes. With cybercrime being nondiscriminatory, also dramatically increase.
According to the FBI, organized crime is defined as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities. (Federal Bureau of Investigations, n.d.). Their position are obtained through corruption, extortion, laundering, violence (actual or threat) and graft. The groups behind these illegal activities can include local officials, politicians, mafia or cartels and syndicates (Russian, Italian, African etc.). Regardless the group there is a common theme amongst them, they are structured, well organized and have some type of influence throughout the local community, region or even nationally.
White collar crime is an organized crime committed by person of higher socioeconomic status in the course of their business, occupation, or profession (Sutherland, 2002). It was introduced to the Criminal Justice system in 1939, but was overlooked by many people because they never noticed it was happening. White collar crime has been taking place in America for a long time and is summed up as lying, cheating and stealing. There are numerous types of white collar crimes such as bribery, bank fraud, embezzlement, and insurance fraud to name a few (National Check Fraud Center, 2011). One case that we all know of, Enron, not only wiped out lifesavings, but cost investors billions of dollars.
It can be very difficult to define crime in the American society when political agendas are being pushed and the public perception of not only what actions are considered to be crimes but also how
The illicit behavior becomes the social norm in areas were poverty is common. Resulting in communities with extremely high crime rate. Different organizations attempt to inprove structural factors in these crime riden areas by giving these people legitimate opportunies to help get these individuals out of their life of crime. The majority of these people having always achieved their wealth from deviant activities see these organizations as an opportunity to a quick gain of wealth. As a result these often do not use the given materials and opportunities to get themselves into a better situation were they can earn a living through legitimate means.
Criminal organizations, in other words network, vary in terms of their geographic scope – local, national or transnational. Although criminal activities of criminal organizations are not constrained by national borders, they are
The crimes had become more sofesticated, more organized,more deceitful, and even more difficult to get hold of. The system of policeing that is followed in india is still very old and the changing world demands for a much effective system, that will be more focused on speedy investigation and justice to the victims. The world around us is changing and the morden police is required to bring in an equilibrium in the socity, but in doing so the police face a lot of difficulties be it reguarding the laws in force of the probpems of purgery various problems because of policical pressure or the obsoleteness of the police Act. This article aims to point out the various problems faced by
These crimes often go beyond national borders. An understanding of organized crime is even less defined than the awareness of violent crime, mercenary or economic ones. The basis of allocation of organized crime from the total of illegal behavior is the nature and extent of organized interaction of several criminals among themselves in the implementation of its prolonged activity. Often organized crime is determined as a process of rational reorganization of the criminal world by analogy with legitimate business in lawful markets. This criminal business activity in pursuit of its objectives is involved in such illegal activities like illegal transactions in goods and services, market monopolization, use corruption and intimidation.