White-collar crime is usually a non-violent crime, generally of a financial nature, that’s committed by business people or public officials. The name white collar comes from the fancy button-up dress shirts that people in those professions are generally known to wear.
Organized crime is either violent or non-violent in nature, and is generally committed for profit by a group of people with a ranked structure. Organized crimes include such crimes as racketeering, robbery, theft, drug dealing, and humans for prostitution and some may have a legal business to launder the illegal profits received.
The rational choice theory can be used to explain the reasons for white collar crime. Rational choice states that humans will weigh the pros and cons
White collar crime, as a rule, is less visible than conventional crime. A white collar crime, by definition, is a non-violent act involving deception, typically committed by a business person or public official. lawyershop.com
Many people don’t recognize white collar crime as a crime. For some reason, they do not think white Collar crime as illegal. As it is a non-violent crime and have no direct damage to people. Even if white collar crime is non-violent crime, it affects a lot to consumers, corporate, and economy. Nevertheless, unlike its recognition white collar crime deals with the money, white collar crime affect a lot to society. White collar crime are criminal acts that are enacted by people during the course of business committed for their financial profits. White collar crime is known to be committed by business professionals and governors but nowadays, it can be committed by anyone regardless of gender, race, and social status. There are many sort of
A white-collar crime by definition is a crime that is committed by individuals of higher status. It is not necessarily a violent crime, but could be depending on the situation. An individual who works in a professional environment, such as the government or corporation tend to take advantage of employees and manipulate them into thinking their practices are legitimate. Some examples, of white-collar crimes include fraud, embezzlement, insider trading, and other various crimes. However, individuals who involve them selves in drugs or stealing someone’s personal possessions commit street crime. For example, it tends to be violent depending on the situation and it usually happens in a public place or
White-Collar crime entails illegal actions committed by upper class people and businesses. In the past crimes like fraud, embezzlement, income-tax evasion, and abuse of political and legal powers were treated by authorities more than typical crimes.
White-collar crime is defined as the financial motivations of non-violent crimes that are committed by professionals of business and those of the government. In the field of criminology, Edwin Suthelan (1939), a socialist who was the first person to define white-collar crime as a crime that respectable and those people of higher social status commit. The crimes include those associated with fraud, bribery, embezzlement, cybercrime, money laundering, theft of the identity and many more crimes that are nonviolent. For the white collar crimes, the offenses committed should produce some gains financially. The crimes are thereby committed by those persons holding various positions in businesses or organizations, and it is because of this position they can gain access to amounts of huge money that they get from the people like customers with whom they serve. The criminals involved are not caught in activities that are violent, involved in drug issues or illegal activities.
In the United States, there are many different types of crimes that are committed. One type of crime that is considered non-violent would be white-collar crime. Under white collared crimes there are hundreds of different types of crimes that would fall under this category. Sociologist and criminologists have come up with many different theories to what white-collar crime is and what type of people commit these crimes. In the next few paragraphs I will explain what white-collar crime is and my opinion on how white-collar crime should be dealt with.
Both white collar and organized crime involve a system of networks of criminals working in concert, with white-collar crimes being committed to enhance and further the interests of the company through the guise of personal gain, but organized crime main objective is to bring profitable enhancement to the head of the crime group while moving up in the organization.(Humphrey & Schmalleger, 2012) The issues with white-collar crimes is that it is usually committed by a person of respectability and high school status in the course of his or her career, while organized crime is a group of three or more people with the aim of making money (Humphrey & Schmalleger, 2012) White-collar criminals are rarely arrested or punished for their offenses due
In this research paper that you are about to read you will learn something’s about white collar. You will be learning who coined the term, what it is, and you will also be learning who does it. The term white collar is define as- of or relating to the work done or those who work in an office or other professional environment. It was coined by the late great Edwin Sutherland in 1941. Sutherland said ‘’ white collar is a crime committed by a person of respectability and high social status in the course of his occupation (siegel-337). Let me just give you some examples of a white collar crime, promulgating or misleading advertisements, illegal exploitation of employees, putting bad labels on goods, violating of measures statues etc.
There is no one common definition for organized crime, after extensive research criminologists seem to describe organized crime as, a criminal conspiracy of several persons motivated for economic enrichment. On the other hand, the FBI defines organized crime as, any group having some formalized structure and whose primary objective is to obtain through illegal activities.” Organized crime branches out into various criminal activities, such as cybercrime, money laundering, counterfeiting, illicit drug trafficking, and human trafficking to mention a few.
As applied to the criminal law, it states that in many situations, the reason that people commit a crime is because they have chosen to which is known as “Rational choice theory”. This where people have the intent to commit a crime, and follow through on that crime. The motive for committing the crime has much to do with the advantages of what one will gain. For example; a suspect breaks into a store to steal food because there kids are starving and there’s no money to feed them. Another example is where you help a spouse, or family member get illegal prescription drugs because they are really sick or in pain and you feel the last resort is to steal it for them, not because you want it for your own personal gain but to help the situation. The
The people said, “All might is the dollar.” This quote tells in our society, the money is very important. Some people do anything to earn money, even crimes. This formula applies to rich and poor people. Even though a wealthy person has a large amount of money to spend during his life, behave of human desire it is not enough. The finance crimes committed by a business and a highly educated person or group is called white collar crime. The phrase “white collar crime” was first introduced in 1939 by Edwin Sutherland. He defined the term as “crime committed by a person of respectability and high social status in the course of his/her occupation” (White-Collar Crime). There are so many white collar crimes such as antitrust violation, credit card
White Collar Crimes are crimes that are committed by a business and/or government professionals. It's known as a crime committed by a person of social status. White collar crimes include crimes such as bribery, copyright infringement, cybercrime, fraud, forgery, identity theft, money laundering ect. The punishment for white collar crimes can be a combination of community service, fines, imprisonment, probation or restitution. Depending on which state you are in, the punishment may even be the death
White-collar crime is a term that describes a diverse amount of corporate and individual crimes ranging from fraud, bribery and public corruption to environmental crimes such as air and water pollution in addition to illegal dumping (Adler, Mueller, & Laufer, 2016). White-collar crimes are far from being victimless and as a matter of fact, depending on the sophistication level of the scheme, the ability to destroy companies, cost investors millions of dollars and devastate families is very plausible. Such crimes can generally be differentiated from others based on the use of deception, concealment and breaches of trust. The primary motivation behind white-collar crimes is usually monetary and includes reasons such as attaining or avoiding
According to The Federal Bureau of Investigation (2016), organized crime is any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities. These types of groups are national and international they have set up shop throughout the inner working of everyday citizen’s lifestyle. They are business owner, computer technician, bankers, etc. Those individual who partake in these types of activities
Rational choice theory can be used to explain why both the violent and property crimes increased in Blueville in 2008. When someone makes a decision to commit a crime, one considers the paybacks alongside the costs of committing the crime. Criminal Behaviour comes with both payback and costs. During the 2008 recession, many people lost their jobs, income and homes but after the economy had stabilized, new jobs were created with the former workers being dropped due to lack of enough qualifications. The flow of money was increasing with the living standards of the people who had secured a job. This brought an economic class gap with many people left poor and jobless, the only way for them to opt is through violent crimes and property