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The term " white-collar crime " refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. [1] The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [2]
These crimes are not violent, but they are not victimless. White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of dollars, and erode the public's ...
16 de may. de 2024 · White-collar crime is a nonviolent crime committed for financial gain. Securities fraud , embezzlement , corporate fraud and money laundering are examples of white-collar crime, and these acts are ...
19 de sept. de 2023 · The term "white-collar crime" was first used by sociologist Edwin Sutherland in 1939. It describes a wide variety of financial crimes, from fraud to embezzlement, tax evasion to money laundering. White-collar offenses may also include insurance fraud and insider trading. What sets these crimes apart from, say, "blue-collar crimes" is who ...
White-collar crime is generally non-violent in nature and includes public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering, to name a few. White-collar scams ...
31 de jul. de 2019 · The Business Standard on 22.11.2016 published a report titled ‘ The changing dynamics of white collar crime in India ’ stating that in the last 10 years, the Central Bureau of Investigation ... The presence of undercover agents are important as they help in tracing those evidence which are not prima facie evidence.
white-collar crime, crime committed by persons who, often by virtue of their occupations, exploit social, economic, or technological power for personal or corporate gain. The term, coined in 1939 by the American criminologist Edwin Sutherland, drew attention to the typical attire of the perpetrators, who were generally businesspeople, high ...
