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Definition of White Collar Crime

2023-02-22 13:09:31

There are many definitions of white-collar crime. One of them is described as an illegal or unethical act that violates the credibility of an individual or organization's trust (possession or trust) in the course of legitimate professional activities, usually by individuals or organizations. High or venerable social position But over time, crime definitions and variations begin to expand, and the definition does not explain full behavior.

Since then, Sutherland's idea has provided the basis of white-collar and financial crime law. The FBI provides a simplified definition of white-collar crime. "Lie, fraud, steal." The crisis in Wall Street that began in 2008 has caused the prosecution of fraud and other financial crimes. there's only a little. Prior to this, financial turmoil such as savings and loan scandals in the early 1980s and Enron scandals in the early 21st century was also indicted for various white-collar crimes.

Modern criminologists have extended the definition of Sutherland to engage other kinds of crimes in someone else's legal profession. Recent white-collar crime definitions usually include some or all of the following. Illegal acts, noncritical means, concealment or fraud, access to money or property, or access to commercial or personal interests. Criminologists also regard enterprise crime as a unique form of white-collar crime. There, the direct benefit of the crime is attributed to the company, not the specific individual.

An example of a form of crime that is difficult to study using quantitative methods is a white-collar crime. The definition of white-collar crime has been controversial since Sutherland (1949) was first proposed, which is a controversial concept. Instead of opening this discussion here, please read the reader to read Payne (2016) rather briefly about this complex criminal field. As a definition of our work, we will adopt the following. It is recommended that there be no problem with qualitative research on white-collar crime that might be misleading. A description of why it is rarely detected, reported and used is also an explanation for the lack of research in this field. These include the concealment of such crime, its complexity, the difficulty of identifying the victim, and the limited number of individuals convicted.

What is a white collar crime wanting. In sociology, it is defined as any crime committed by high respected people who are respected. These crimes were basically done during occupation. Crimes considered "white collar" include corruption, pricing, purchasing insiders, fraud, counterfeiting of accounts, and theft of materials. These crimes are very harmful to society. Therefore, if these crimes are extremely dangerous, why is the perpetrator treated more generously than other criminals? There are many theories behind how society responds to the major differences between "white-collar crime" and "traditional type" crime. These theories include money, the type of criminal, and most importantly, how the court sees the offender when the judgment process is done.