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- Fraud
- Bribery
- Ponzi schemes
- Insider trading
- Embezzlement
- Identity theft
- Copyright infringement
- Money laundering
- Forgery
- Credit card fraud
- Extortion
W.M. Low
Wiki User
∙ 9y agoWhite collar crime refers to crime that is financially motivated and usually isn't violent in nature. Being convicted of white collar crime could result in imprisonment and possible fines.
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Would credit card fraud be considered a white collar crime?
Credit card fraud can be considered a white collar crime. It is not usually a violent crime and is frequently done by people in white collar jobs using their access to personal information to commit the crime.
What has the author Pamela H Bucy written?
Pamela H. Bucy has written: 'White collar crime' -- subject(s): Cases, Fraud, White collar crimes 'White Collar Crime, Cases and Materials' 'White collar practice' -- subject(s): Cases, Fraud, White collar crimes
What actors and actresses appeared in White Collar Crime - 2007?
The cast of White Collar Crime - 2007 includes: Ian Attfield as Guy
Is corporate crime a form of white collar crime?
Yes I think you could look at it that way, a robbery-holdup is seen as a blue collar crime, whereas embezzlement, or insider trading of stock account funds is seen as a white collar crime.
Causes to commit white collar crime?
Greed.
Is shaming a useful way to combat white collar crime?
Shaming alone may not be an effective way to combat white collar crime. While public shaming can create social pressure and raise awareness, it does not address the systemic issues that contribute to these crimes. Combating white collar crime requires comprehensive measures such as regulatory oversight, stricter enforcement, and a fair justice system.
Business Related Crimes Are Popuarlity As?
White Collar Crime.
What term refers to crimes committed by people of repectable and high social status in the course of their occupations?
I think you are referring to "white collar crime" but it has nothing whatsoever to do with their social status. A low-level clerk or accountant in a business can commit white collar crime just as easy as the CEO.
Fraud committed by business and government professionals is called collar crime?
Fraud committed by business and government officials is called what?
Which type of crime results in the greatest number of deaths and financial exploitation?
White Collar Crime
Who coined the term white-collar crime?
Edwin Sutherland in 1939
The Purpose of a White Collar Lawyer?
A white collar lawyer is an attorney who specializes in the field of white collar crime. There are many different sub-disciplines within the field. Generally speaking, a white collar crime is a crime that is perpetrated by an individual of high social status as a part of their business activities. Some of the crimes that may be considered white collar include embezzlement, insider trading, money laundering, copyright infringement, and other similar crimes. White collar crime is usually used to refer to nonviolent crimes motivated by personal financial gain. There is no strict definition for the types of crimes that are considered to be white collar crime. Generally speaking, however, they are used to refer to dishonest business practices that violate laws. According to the Department of Justice, a white collar crime is an illegal, non-violent activity which is deceptive, manipulative, dishonest, or secretive. Generally speaking, a white collar crime is not thought to be as serious as many other types of crime. If an individual is found guilty of a white collar crime and sentenced to prison, they will be placed into a minimum security prison rather than a maximum security prison in most cases. One term which is often associated with white collar crime is fraud. A white collar lawyer will spend a great deal of time either accusing individuals of committing fraud, or developing defenses stating that fraud was not committed. There are many different types of fraud, which can be broadly defined as intentionally deceiving a business or a person. These crimes can include fraud in relation to credit cards, consumers, telemarketing, insurance, health care, mail, government, and securities. An individual can be accused of committing a white collar crime either on the state or the federal level. On the federal level, a much larger group of activities are considered to constitute white collar crime that on the state level in most cases. Because of the fact that most successful businessmen operate on a national or even an international scale, the federal government is typically better equipped to handle white collar crime sentencing. There are several organizations which police white collar crime to some degree. These include the Department of Justice, the Federal Bureau of Investigation, the US attorney general, and several other federal agencies. A white collar crime lawyer may act on behalf either of defendants or plaintiffs in relation to white collar crime. They may represent individuals, businesses, and consumer advocate organizations, among others.
