White Collar Crime / White Collar Crime

A gov website belongs to an official government organization in the United States. The Bureau has defined white-collar crime as.


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White-collar criminals usually occupy a professional position of power andor prestige and one that commands well above average compensation.

White collar crime. White-collar crime has been defined recently as the use of a significant position of power for illegal gain that results in damage or harm to victims as measured by financial loss physical harm and damage to the communitys moral climate. That fact is obscured by the case of Elizabeth Holmes founder of the defunct blood-testing company Theranos and the most prominent executive to face criminal fraud charges in Silicon Valley. White-collar crime is a non-violent crime where the primary motive is typically financial in nature.

Information on white-collar crimes was obtained from library searches book reviews professional meetings and other sources. Costs are estimated for employee theft cargo theft health care fraud consumer and personal fraud insurance fraud corporate tax fraud computer. Her trial with opening statements set to begin.

Official websites use gov. White-Collar Crime News and Press Releases. In addition searches conducted using the Internet identified many new and nontraditional sources of white-collar crime information.

Some of the most common types of white-collar crimes are insurance fraud medical insurance property insurance or car insurance trading and stock manipulation mail wire and other such computer frauds. The term white-collar crime was coined in the 1930s by sociologist and criminologist Edwin Sutherland. Those illegal acts which are char- acterized by deceit concealment or violation of trust and which are not dependent upon the application or.

Most experts agree that the economic impact of white-collar crime is far more costly than ordinary crime. The threat of criminal prosecution for white-collar-crime cases has nearly disappeared in Californias Silicon Valley the New York Times reports. The National White Collar Crime Center NW3C is a nationwide support system for the prevention investigation and prosecution of economic and high-tech crime.


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