White Collar Crime And Society

clean nail offence And partnershipTheres no such thing as professional villainy. And theres definitely no such thing as b deficiency-on-black detestation. detestation is nuisance. let me explain something to you. I dont c be if you thrust a snow-clad jot or a tank top. If you rob me, Im gonna whup your ass. -Mitch Gilliam, Head of State, 2003Me rattling multitude dismiss egg white nab Crime as a turn offence, for many reasons they feel they do non fit the category and indeed do non view them as illegal. They argon in all(a) respects wrong offences, just like any other offence. Gilliam duplicationcts that he does non c be what your wearing, whether it be a white apprehend or tank top, you ar sleek over a unlawful regardless if you are stealing something that is not compensatefully yours to take.White ternary Crime has been refreshedly introduced into society within the past one-hundred years. The first major case happened some the mid-1920s, and has c ontinued to escalate from then on1. As society has slowly ex move much(prenominal) fixated on money, greed poses to overpower obligingians views on honesty and challenging work. People are now dismissing White prehended Crime as a lament fitted offence due to difficult issues surrounding it, due to the event that it is less hazardous to society compared to violent, Blue Collar Crimes.ORAs society slowly begins to revolve around money, the honesty of the patronage organisation dry land has slowly been degenerating, which in forth has lead to White Collar Crime. The Canadian Government and the Criminal Code of Canada are frequently faced with these types of criminal cases, they continuously either respond to the curse too leniently or too extremely. Due to the unmodified laws, society does not ac noesis White Collar Crime to be a serious criminal offence.SUBTOPIC 1 area of discussion 1 What are White Collar CrimesSociety normally does not acknowledge or underestimates t he severity white complete offenses founder on the population as a whole. They do not grasp the effect a sum of money cornerstone have an individuals emotional state or on a communities economy. normally these types of offences are non-violent, unless that does not mean they do not have a ruinous impact on the bulk victimised. White Collar crime has been be by Edwin Sutherland as a crime perpetrate by a person of respectability and high cordial status in the in the flesh(predicate) credit line of his/her occupation.2 Sutherland also mentions that the dollar loss to specifically white apprehend crime is greater that the dollar lost from all other types of crime. The Ameri john business community lost fifty-billion dollars in 1980 to white collar crime which is virtually ten times to a greater extent than the fiscal value of all forms of lane crimes.3 According to the Federal Bureau of Investigation (FBI) White Collar Crime has continued to cost the country excessive a mounts of money. Today in the linked States, more than three-hundred billion dollars is wasted on white collar crime each year. The FBI defines these types of crimes as, those illegal acts which are characterized by deceit, concealment, or violation of cartel and which are not dependent upon the application or threat of face-to-face force or vehemence.4 White collar crimes closely parallel somatic crime, as the opportunities to charge up criminal offences of fraud, bribery, insider handicraft, embezzlement, computer crime, identity theft and counterfeit are all functional and the possibility for success is signifi give the axetly higher(prenominal) for employees already working within the company. White collar offences typically imply some form of mistrust, and result in momentary realise for the perpetrators. The penalisation for pink-collar crime is often less severe than for crimes of violence. However, an allegation of fraud, embezzlement, and so on, is often emba rrassing and can carry a lasting social stigma enabling/rendering the perpetrator to continue their previous trustworthy distributeer. Through their criminal offense they have lost trust in all their clients and their credibility is deemed meaningless within the business world. White collar crimes go largely undetected, as it is very difficult to identify as they are low-profile and it is normally not reported.White Collar Crime is non-violent crimes, normally performed by members of the upper classes. They unlikeiate from blue-collar crimes because they lack physical violence or threat of violence towards the victim. Blue Collar Crime is any crime commit by an individual typically from a dismay social class, as opposed to White Collar Crime which is associated with crimes committed by individuals of a higher social class. People employed in relatively un expertnessed environments and living in poor, inner-city areas have fewer opportunities to arrest compared to those who, wor k in situations where large financial transactions descend and run in areas where there is relative prosperity. Due to lack of hazard available which correlates with location, most crimes die in poor, inner-city areas and are not linked with their occupation. Usually areas of high crime rate are immigrant areas or low income trapping areas, where the people are un-educated, unemployed and have nothing to do with their time, thereof resorting to crime. Blue collar crime tends to be more obvious and attracts more police attention. Blue Collar Crimes of violence include murder, non-negligent manslaughter, and rape, while billet Blue Collar Crimes include vandalism, burglary, motor vehicle theft or shoplifting, where physical property is damaged and violent demeanour is often relate.5 In Blue Collar Crime, there tends to be fewer chances to use skill and thus, force and violence is normally used in revision to jibe the task is completed. Since more people end up exitting inju red, the victim is more likely to report it to the police.White Collar employees can slowly perpetrate criminal behaviours due to their supposed integrity within the business world, thus do themselves less obvious when committing the crime. Blue Collar Crime usually involves repeat offenders with a questionable background, whereas in the business world, it usually involves people who have not previously been involved in criminal history. The identification of the-corporate confidence- victim is reluctant to report-share holder value- crime wicked to prove and unproven allegation can be highly minus to a company.Area of Discussion 2 Types of White-Collar CrimeWhite Collar Crime is a broad term that overlooks many types of non-violent criminal offences it is associated with acts of dishonesty, manipulation and negligence. It usually involves fraud and illegal financial transactions that occur within a company by unreliable employees.White-collar crime is usually performed by those with particular admittance to information or resources, making their non-violent crime possible. These crimes are usually performed electronically by the computer, hardly can also be done by dint of paperwork. White-collar crimes normally occur within the superior positions in government and business as leverage is necessary in order to gain access to even commit these crimes. White Collar Crime refers to the category of crime that usually is committed by professionals, the crimes most often recognized as White Collar include fraud, bankruptcy fraud, bribery, insider trading, embezzlement, computer crime, medical crime, public corruption, environmental crime, subsidy fund crime, RICO crimes, occupational crime.White Collar Crime has been significantly influenced by the arrival of new technologies, such as the internet and mobile phone phones, which has in turn brought upon more opportunities for crime. It has also changed the manner in which the crimes are committed, their freq uency, and has increased the difficulty in order to arrest perpetrators. Fortunately, these technological advances can also be used by law enforcement officials to aid in tracking illegal activities. However, the elimination of this type of crime depends morally on an individuals attitude and relationship of loyalty, friendship, and trust that one human being inflicts upon another(prenominal) human being, instead of the legal provision and work of law enforcement make by the Government or Police.Most White Collar Crimes are committed with the goal to attain a financial gain. The perpetrators issuing these crimes tend to not have a criminal background, but when presented with the opportunity for simplex enrichment through some action that appears morally undefined at the beginning, pronto turns into a crime. White Collar crime is crimes committed by computable people, during the course of their occupation, and therefore defeats the notion that poverty breads crime. cunning is th e most touristy white collar crime issue of the list of offences. It is the intentional guile do for personal gain or to damage another individual. Fraud is not only a crime, but also a civil law violation. Defrauding people of money or valuables is the most common invention it can also include the sale of two-faced untroubleds, bogus advertising, register false insurance claims and false boot. It can be committed through many different outlets such as, mail, phone, and internet. It is difficult to check the identity and legitimacy online, the simplicity for the hackers to divert browsers to dishonest sites and steal credit card elaborate like pin numbers is unbelieveable. Some examples of fraud are counterfeit, false advertising, forgery, identity theft, securities, and tax evasion. When looking for fraudulent activities they can easily be identified by nine elements being representation of an existing fact, its materiality, its falsity, the speakers knowledge of its fa lsity, the speakers intent that is shall be acted upon by the plaintiff, the plaintiffs ignorance of its falsity, their reliance on the truth of the representation, their right to rely upon it and their damages suffered because of it. Fraud can include the sale of fraudulent goods, false advertising, filing false insurance claims, or false billingBribery Though often seen as the price of doing business in some countries, the practice of bribery gives unfair advantages to certain individuals and distorts the efficacy of marketsInsider trading Like bribery, insider trading gives an unfair advantage to certain individuals who are basin to private information that affects the value of stocks or bondsEmbezzlement Embezzlement occurs when somebody with access to company or government funds siphons some for their personal use. This crime is a prime example of white collar crime as usually it is only privileged members of society or a company who even have access to company funds to beg in withForgery Forgery is most threatening when considering the sale of counterfeit goods, but is also relevant to the production of false insurance claimsMost of these crimes are committed with the goal of financial gain. The people who commit these crimes do not necessarily have a history of crime, but are usually presented with some opportunity for enrichment through some action that appears morally indefinite at the beginning, but quickly transgress into a crime. The initial gain of money presents an un revokeable attraction to those who commit these crimes. Though normally carried out for money, white-collar crime can also be committed as an act of sabotage.http//dw.com.com/redir?tag=rbxira.2.a.10destUrl=http//www.cnet.com/b.gifWhite-collar crimes come in many different forms, including money laundering credit card, health care, insurance, securities, and/or telecommunications fraud keen property and computer crimes and identity theft.POSS PUT IN 3*The major difference betwee n White collar Crime and Blue Collar Crime is that, very rarely white collar criminals occupy prison house cells. Although White Collar crimes inflicted the most harm to the United States and Canada, the justice systems still continue to treat them with more lenience and less consistency than passage criminals.*Area of Discussion 3Society does not feel these types of offences are criminal, statistics prove that one in three American households are victims of white-collar crime, yet only 41% actually report it. Out of the bulky majority of reports, only a low of 21% has actually made it safely into the hands of a law enforcement or consumer protection way of life. This way that approximately less than 8% of white collar crimes have had the opportunity to reach proper authorities according to the interior(a) Public inspect on White Collar Crime, conducted by the National White Collar Crime Center (NW3C), a non-profit, federally funded organization that supports local and state p olice in their efforts to prevent, investigate and prosecute economic and high-technological crime. According to the National Fraud Center statistics, economic crime cost the nation $5,000,000,000 in 1970, $20,000,000,000 in 1980, and $100,000,000,000 in 1990. As businesses and financial transactions become more and more computer and Internet automated, the reality of increased economic crime grows exponentially, fueled by the rapid growth of technology. As of 2010, white collar crimes continue to invade our new, high-tech society faster than we are able to stop it. http//findarticles.com/p/articles/mi_m1272/is_2680_130/ai_82012998/Statistics conclude that one in three Americans tumble to report these crimes that are costing the nation hundreds of billions of dollars a year. Reasoning for not reporting the offences can be seen by not initially considering the offenses toward themselves as being criminal acts, they may have been uncertain about which agency to contact for assistance and guidance, or they may have a lack of faith that the offender would be apprehended. Most times, offenders get off with very little punishment if any at all.White Collared offences tend to usually be pushed under the table and hidden from the public through a variety of opportunities available to hide the evidence of the crime committed. Society and the Canadian Justice System feel White Collar offences are not a priority in the legal system, as their attention is enjoin to dangerous criminals that are going to harm/injure and kill people. Murderers do seem to be more dangerous in society compared to a few business men stealing company profit, but in fact, manufacturing companies that sells a faulty item or product before the asylum check is mandated are just as guilty of manslaughter or soil occurs due to their product fault. The company may be aware of this scoria but are willing to risk the safety and well-being of their costumers to avoid their product being put on recall .At what point do these everyday businessmen become criminals?*Do they fit the criminal attributes? Are they truly criminal or are they just greedy.-talk about personal life, how people would never expect them. then the reason why white collar crime is not taken as seriously as it should be-handout of criminal personality (lack of quilt, lier, etc.)Sutherland embraced the Interactionist Theory of Deviance, focusing on how people learn to be criminals. He believes criminal behaviour is learned from social interaction with others.*Family difficulties or financial debt would increase the chance of them getting involved in fraud.The characteristics of the criminal mind areSelf-Centeredness- greed of wanting more money to themselves, dont care who they hurt in order to achieve it (movie in class, MR. GETKO)Resentment of Authority dont care about anyone above or under them, they want money and are willing to do whatever it takes to get it. Usually they are of higher authority, which makes it easier for them to steal large sums of money without being caughtSearch for Power want all the modern technology, new house, new car. Want to rise up in the business so they can make money. They fall into the pressures of crime trying to achieve their goal life rich and luxurious.Lying will cheat there accomplices, business associates, etc. Feed them lies or promises that they will never keep in order to get money out of themLack of Guilt with money on their mind and all the perks it gives you, they do not have time to care that what they are doing at achieve all of that is wrong and criminal unretentive Ability for Love their love becomes money, they usually loose their family or have multiple wives because they are married to their job. Money and their business position overrides their family. Hence why most marriages failExcitement- the joy of all the new things the extra money can buy themBad, but good- although they are lying and cheating (doing bad), they are mak ing money and living the good life (good). The good usually tends to override the badNon-arrestable Criminality businessmen of superiority, friendly to family friends and neighbours, do not seem like the type to be involved in criminal offences