Friday, December 20, 2019
White Collar Crimes And Criminal Offences - 1238 Words
ââ¬Å"Bank robbery is down by half over the last decade, check fraud has declined in recent years, and cyber crime is surgingâ⬠(Scanio and Ludwig). Fraudulent activity is everywhere. It is a crime even though there are no victims. Scams, price fixing, wiring accounts, fraud of all sorts, etc are all types of white-collar crimes. Not all crimes that are committed are even performed by the Chief Financial Officer. It has become more accessible, to commit these crimes, with the mass amounts of internet and cellular towers available. While the amount of electronic devices have increased so has the amount of cybercrimes. White collar crimes are criminal offences, formed from plans to rob from companies. There have been many in the past with substantial restitution rates, but the controversy is how they rate the crime and the consequences that a specific crime comes with it. History has changed the way bank accounts secure their information and how they allow finances to settle. Ac cording to Mark Sherman, the term white-collar crime was coined in 1939 by criminologist Edwin Sutherland, who defined it as ââ¬Å"crime in upper class which is composed of respectable, or at least respected, business, and professional men.â⬠They categorize crimes based on patterns, how they use resources, others involved and the length of time. The criminals use other accounts to avoid loss with their own money. Most crimes are not physical, but some may become physical if they supply to the wrong source.Show MoreRelatedEssay on White Collar Crime and Corporate Crime1509 Words à |à 7 PagesWhite Collar crime is not a crime unto it self, but instead a criteria that has to be met in order for a crime to be considered as White- Collar Crime; (Blount, 2002) hence the reason why Corporate Crime is also considered as White- Collar Crime. At the same time, White Collar Crime and Corporate Crime can be seen as distinct criminological categories, however, in order to reveal this, this essay will firstly be exploring Sutherlands definition of white collar crime and the perplexity with thisRead MoreThe City Of Wortropolis Faced An Economic Recession996 Words à |à 4 Pagesinequality, and crime. Between 1980-2000 the crime rates significantly rose. The violent crime rate went from 5 per 100,000 to 50 per 100,000. The property crime rate went from 100 per 100,000 to 400 per 100,000. Despite the large increase in crime during the recession many of the white-collar offenders were never apprehended. The recession initially occurred due to the corporate fraud and illegal investment practices but they were not apprehended like the people who committed blue-collar crimes. This failureRead MoreThe Concept of White Collar Crime928 Words à |à 4 PagesCan white collar crime be explained by the same theories that address crimes such a domestic theft and burglary? The concept of white-collar crime was certainly not invented in order to provide comfort for standard approaches to causation in criminology, (Nelken, 2007, p. 744). White-collar crime is certainly a complex issue to study from a theoretical perspective, not least because of the inherent diversity among the types of white collar crimes, among the types of white collar criminals, andRead MoreFour Different Types of Crime1515 Words à |à 7 PagesCourse Conover: Dr Hennessey Hayes Tutor: Dr Jacqueline Homel Course Code: CCJ15 Course name: Introduction to Crime and Criminology Assessment number: 1 Due Date: 23.04.10 Extension confirmation number: 14177 Student name: Tamara Chatterton Student number: S2736240 This essay will examine four different types of crime. These include: Property, Violent, White-collar and Internet crimes. To examine these in detail this essay will define and explain each one. It will then describe how they are measuredRead MorePersonal Factors That Affect An Individual s Cognitions And Influence The Type Of Crime Essay1278 Words à |à 6 Pagesage, gender, traits, and attitudes can impact an individualââ¬â¢s cognitions and influence the type of crime they commit. In accordance to the Penal Reform Trust Bromley Briefings (2016), out of 3,861 women in prison in England and Wales in June 2016, eighty-five per cent are imprisoned due to a non-violent offence. Compared to women, men are more likely to be in prison because of serious violent offences, particularly violence against the person (Allen Dempsey, 2016). This is a possible indicationRead MoreThe And White Collar Crime897 Words à |à 4 Pages1. Literature Review Crimes have been occurring in our society for many years and recently the occurrence of non-violent crimes has increased dramatically. Traditional and white collar crimes have two traits in common, an objective and a modus operandi, but the major difference is that a white collar criminal has a plan and also the ability, knowledge and technology to execute it (Nevis, 2012). White-collar crimes can occur at any occupational level and affects all parts of society, from big businessesRead MoreDefining and Measuring Crime1557 Words à |à 7 PagesIntroduction To Crime, Defining and Measuring Crime Alistair Van Oudtshoorn Due Date: 23 April, 5:00pm Tutor: Thalia Edmonds Tutor Group: Wednesday 10:00am-10: 50am Table Of Contents. Introduction Page 3 Violent Crime Page 3 White-Collar Crime Page 3 Internet Crime Page 4 Property Crime Page 4 Conclusion Page 4 References Page 6 Crime has always been a shadow upon societies image, these learned behaviors can be seen in all shapes and sizes, in the cities, in the streets andRead MoreThe nature of crime1412 Words à |à 6 PagesThe nature of crime The nature of crime The nature of crime embodies the offences made against the state representing society and the population. Within this concept is the operation of principles going to the rights of the victim and the accused in the criminal law process. This process encompasses the commission and elements of the crime going to the actus reus (action of the accused), mens rea (intention of the accused) and causal link to make out the crime; the criminal investigation byRead MoreDifficulties Involved in Defining and Measuring Crime and Deviance1049 Words à |à 5 Pagesthe problems between crime and deviance, what counts as crime and deviance and how it varies with place and time. It will include the difference and similarities and give examples of defining crime and deviance. Finally the essay moves on to looking at how to identify why official statistics do not reflect in todayââ¬â¢s society and may not be totally accurate. Crime is usually looked upon as an infringement of criminal law where as deviance has a vast and wider approach to crime and is consequentlyRead MoreFinancial Aspects Of The Accounting Scandal1000 Words à |à 4 Pagespractices were committed in order to continue showing his increasing net-worth and the companyââ¬â¢s growth. For this essay, an attempt to study and discuss white-collar crimes will be done by using various sources and the scandalous case of WorldCom as a focal case. In the past, there have already been studies related to the topic of white-collar crime, but not every theory and hypothesis has been tested to explain the problems with trying to study the topic with a one-for-all type of theory. In this
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