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Embezzlement White Collar Crime: more detail
1. Investigating White-Collar Crime: Embezzlement And Financial Fraud by Howard E. Williams, 2006-08
2. Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-
10
3. Embezzlement a Bibliography (Public Administration Series--Bibliography) by Mary Vance, 1983-11
4. The thief in the white collar by Norman Jaspan, 1971
5. Fraud 101: Techniques and Strategies for Understanding Fraud by Stephen Pedneault, 2009-09-22
6. No Limit: The Incredible Obsession of Brian Molony by Gary Ross, 1989-05
7. The criminal violation of financial trust (Bobbs-Merrill reprint series in the social sciences) by Donald Ray Cressey, 1950
8. The Pretender: How Martin Frankel Fooled the Financial World and Led the Feds on One of the Most Publicized
Manhunts in History by Ellen Pollock, 2002-01
9. Indecent Exposure: A True Story of Hollywood and Wall Street by David McClintick, 1994-10
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1. White Collar Crime
Collective embezzlement. crime committed by and on behalf of a corporation entails numberof actors it is
possible that rates of whitecollar crime would be
http://www.umsl.edu/~rkeel/200/wcolcrim.html
White Collar Crime
(from Goode, 5th, 1997, chapter 12 and 6th, 2001 chapter 6)
Crimes committed by the affluent in the course of normal business activities
Expanded by some to include a wider range of "middle-class" criminality and
"high-tech" crimes Legitimate business, deviant activity (see, the Legal Information
Institute overview
Versus Organized crime organization directed towards deviance
White-collar crime is not a classic, clear-cut case of deviance. It has one foot in
conventionality and one foot in deviance. Most of us hold the conception that crime
is what street people, or at least poor people, do. Thus, there is, a certain
incongruity in seeing an affluent, 60 year-old banker in handcuffs and a prison
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uniform.
Characteristics
Deliberate acts motivated by Profit Corporate Culture: Criminogenic: Differential
Association Element of Learning, Peer support, Rationalization and Neutralization
Victimization : Diffuse Lack of reporting and defining Civil vs. criminal violations
2. The Issue - Justice For White Collar Crime Victims
D/TEX Investigative Consulting is dedicated to investigating and recovering losses for victims of fraud,
embezzlement, and white collar crime. Countless dollars are lost each year due to white collar crime, fraud,
and embezzlement.
http://www.dtex-investigative.com/issue.htm
The Issue: Justice for White Collar Crime Victims Countless dollars are lost each year due
to white collar crime, fraud, and embezzlement. In today's complex economic times.
businesses and individuals alike are falling victim to these devastating crimes. Employees
embezzle funds or steal goods from their employers, then disappear or hide behind legal
issues. Companies and individuals fall victim to business deals that appear legitimate, only to find
out too late
that appearances can be deceiving. Individuals or companies default on loans, which they never
intend to repay, then hide behind "judgment
proof" corporate shells, asset protection fronts, or fraudulent bankruptcies when collection attempts
are
made. Individuals can easily become helpless victims of identity theft, stock schemes, and other
scams that rob
them of their money.
White Collar Crime occurs in the gray area where the criminal law ends and the civil law
begins. Victims white collar crimes are faced with navigating a daunting legal maze in
order to effect some sort of resolution or recovery.
Law enforcement is often too focused on combating "street crime" or does not have the expertise
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to
investigate and prosecute sophisticated fraudulent acts. Even if criminal prosecution is pursued, a
3. FBI Press Room - Press Release - 2002 - White Collar Crime Study
FBI National Press Office. white collar crime Study. The Federal Bureau of Investigation types of fraud,
bribery, counterfeiting/forgery, embezzlement, and other offenses that in
http://www.fbi.gov/pressrel/pressrel02/wc3030602.htm
For Release
March 6, 2002
9 A.M. EASTERN TIME Washington D.C.
FBI National Press Office White Collar Crime Study The Federal Bureau of Investigation today
released The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, a
study in the National Incident-Based Reporting System (NIBRS) Publication Series. Defined as ". .
. a crime committed by a person of respectability and high social status in the course of his
occupation," white-collar crime extracted from NIBRS data accounts for 4 percent of crime
reported. Four percent of all arrestees reported in NIBRS were individuals arrested for bad check
offenses. The majority of white-collar crime offenders have had contact with their victims and are
typically white males aged late-twenties to early-thirties.
Computer crime, or technocrime, can be extracted in NIBRS by the data element that notes the
offender was suspected of using a computer or computer equipment to perpetrate the crime.
NIBRS data demonstrate that white-collar crime comprises 42 percent of the offenses committed
with a computer. Of those offenses, the crime of larceny-theft accounts for the largest proportion.
(See figure above.)
White-collar crime, on average, accounts for a greater dollar loss per incident when compared to
other property crime incidents. The majority of white-collar crime incidents, with the exception of
wire fraud, occur within public spaces.
4. TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND
SCHEMES
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TYPES OF white collar crime To engage in an act or pattern of activity where the purpose is to defraud a bank
of funds. of money from racketeering, drug transactions or other embezzlement schemes so that it appears
that its original source
http://www.ckfraud.org/whitecollar.html
TYPES OF WHITE COLLAR CRIME
Bank Fraud:
To engage in an act or pattern of activity where the purpose is to defraud a bank of funds.
Blackmail:
A demand for money or other consideration under threat to do bodily harm, to injure
property, to accuse of a crime, or to expose secrets.
Bribery:
When money, goods, services, information or anything else of value is offered with intent
to influence the actions, opinions, or decisions of the taker. You may be charged with
bribery whether you offer the bribe or accept it.
Cellular Phone Fraud:
The unauthorized use, tampering, or manipulation of a cellular phone or service. This can
be accomplished by either use of a stolen phone,or where an actor signs up for service
under false identification or where the actor clones a valid electronic serial number (ESN)
by using an ESN reader and reprograms another cellular phone with a valid ESN number.
Computer fraud:
Where computer hackers steal information sources contained on computers such as: bank
information, credit cards, and proprietary information.
Counterfeiting:
Occurs when someone copies or imitates an item without having been authorized to do
so and passes the copy off for the genuine or original item. Counterfeiting is most often
associated with money however can also be associated with designer clothing, handbags
and watches.
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5. White Collar Crime Law: Free Legal Information
General white collar crimes Questions WHAT IS white collar crime? WHAT IS LARCENY? CANSOMEONE
WHO IS INTOXICATED COMMIT LARCENY? WHAT IS embezzlement?
http://criminal-law.freeadvice.com/white_collar_crimes/
Home Find a Lawyer Law Bulletin Boards Legal Forms ... legal advice Bulletin Boards ,
and/or visit our state resource center ! Click if you need assistance in locating an attorney , or
finding white collar crimes law legal forms Current Topic
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Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes
General White Collar Crimes Questions
WHAT IS WHITE COLLAR CRIME?
WHAT IS LARCENY?
IS IT LARCENY IF I TAKE SOMETHING AS A PRACTICAL JOKE?
IS IT LARCENY IF I INTEND TO RETURN THE PROPERTY?
WHAT IF I CHANGE MY MIND AND DECIDE NOT TO RETURN THE PROPERTY TO THE
OWNER?
CAN SOMEONE WHO IS INTOXICATED COMMIT LARCENY? WHAT IS EMBEZZLEMENT?
WHAT IS THE DIFFERENCE BETWEEN LARCENY AND EMBEZZLEMENT? WHAT ARE FALSE
PRETENSES? ARE THERE DIFFERENT DEGREES OF LARCENY, EMBEZZLEMENT AND
FALSE PRETENSES? I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY BANK. I
DID NOT KNOW THE BILL WAS COUNTERFEIT. WHAT WILL HAPPEN?
6. Fraud, Embezzlement, White Collar Crime
Fraud, embezzlement, white collar crime. Friday, February 14
http://www.softcom.net/webnews/list/news.crime.fraud+embezzle.html
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Fraud, embezzlement, white collar crime
Thursday, April 3
Ark. Woman Admits Sept. 11 Fund Fraud AP FAYETTEVILLE, Ark. (AP) An Arkansas woman
has admitted she tried to defraud a fund for victims of the Sept. 11, 2001, terrorist attacks by
inventing a dead brother.
Wednesday, April 2
Man Indicted in Alleged 'Baywatch' Fraud AP KANSAS CITY, Mo. (AP) A businessman was
indicted Wednesday for allegedly defrauding investors by leading them to believe his company was
associated with the "Baywatch" television series.
House Passes Social Security Fraud Bill AP WASHINGTON (AP) The House passed legislation
Wednesday to end a Social Security practice that allowed some government workers to receive
increased retirement benefits. Texas Democrats claimed the bill was a hardship for their state's
teachers.
Social Security Fraud Bill Up for Vote AP WASHINGTON (AP) Texas Democrats led a fight
Wednesday against legislation that would close a loophole allowing teachers and others to qualify
for Social Security benefits without paying payroll taxes.
U.S. Technologies CEO Pleads Innocent
7. White Collar Crime - What Is It?
white collar crimes typically refer to a type of crime committed by business Examplesof whitecollar crimes
include embezzlement, bribery, extortion
http://criminal-law.freeadvice.com/white_collar_crimes/white_collar_crime.htm
Home Find a Lawyer Law Bulletin Boards Legal Forms
WHAT IS WHITE COLLAR CRIME?
White collar crimes typically refer to a type of crime committed by business people, entrepreneurs,
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public officials, and professionals through deception, as opposed to street crimes which tend to
involve force and violence (see the section on "Violent Crimes" ). Examples of white-collar crimes
include embezzlement, bribery, extortion, larceny, fraud (e.g., health care, tax bankruptcy ,
telemarketing, insurance, and mail, securities and commodities law violations, environmental law
violations, price fixing, racketeering, loan sharking, black market operations, obstruction of justice
and perjury, and computer fraud.
Depending on whether federal or state law has been violated, white collar crimes can be
prosecuted at the federal or state level. Penalties vary, but in some cases can result in large fines,
restitution, and jail time.
This Question > WHAT IS WHITE COLLAR CRIME?...
Criminal Law / White Collar Crimes
Related Topics: Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White
Collar Crimes
For All Legal Topics
8. LII: Law About...White-collar Crime
embezzlement, economic espionage, and trade secret theft (see definitions at bottom).According to the
Federal Bureau of Investigation, whitecollar crime is
http://www.law.cornell.edu/topics/white_collar.html
white-collar crime: an overview
The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to
the American Sociological Society. Sutherland defined the term as "crime committed by a person
of respectability and high social status in the course of his occupation." Although there has been
some debate as to what qualifies as a white-collar crime, the term today generally encompasses a
variety of nonviolent crimes usually committed in commercial situations for financial gain. Many
white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated
criminals who have attempted to conceal their activities through a series of complex transactions.
The most common white-collar offenses include: antitrust violations computer/internet fraud credit
card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see
definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is
estimated to cost the United States more than $300 billion annually.
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9. Aspen Publishers - Newsletters & Journals
kinds of whitecollar crime occurring regularly in the workplace. Most white-collar criminals never expect from
petty theft to embezzlement. white-collar crime usually takes place
http://www.bbpnews.com/safety/pt_15.shtml
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10. Radicus Internet - Fraud, Embezzlement, White Collar Crime
Fraud, embezzlement, white collar crime. Monday, February 3
http://www.radicus.net/news/list/news.crime.fraud+embezzle.asp
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Monday, February 3
Tyco ex-counsel indicted on new charge of stealing 12 million dollars AFP NEW YORK, Feb 3
(AFP) - Mark Belnick, the former chief corporate counsel of trouble conglomerate Tyco
International, was indicted Monday on a new charge of grand larceny, alleging that he stole about
12 million dollars, officials said.
New Charges Filed Against Tyco's Ex-Lawyer AP NEW YORK (AP) Rather than blow the whistle
on crime, the former chief lawyer for Tyco International joined other top executives in a giant fraud,
accepting a $12 million "special bonus" to help thwart one federal probe, a prosecutor said Monday
as he brought new charges.
CSFB Sidelines Group Leader Amid Probe AP NEW YORK (AP) Credit Suisse First Boston
placed the head of its global technology group on administrative leave Monday after an internal
probe found he may have known regulators were eyeing his firm when he told his staff to "clean up"
their files two years ago.
11. American Gaming Association News Release LINK BETWEEN WHITE-
impact of casino gaming on whitecollar crime do not support the claim that casinogaming contributes
significantly to trends in embezzlement, forgery, and
http://www.americangaming.org/media_update/news_release/pressrelease.cfm/ID/7
12. California White Collar Crime Attorneys - Los Angeles White Collar Criminal Atto
Disclaimer The white collar crime, bribery, embezzlement, extortion, forgery,fraud, larceny, perjury, computer
fraud, tax fraud, telemarketing fraud
http://www.youareinnocent.com/white_collar_crime.html
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WE ARE THE ATTORNEYS THE DA DOESN'T WANT YOU TO HIRE!!
WE FOCUS ON GETTING YOUR CASE DISMISSED!!!
The LAW OFFICES OF LAWRENCE WOLF have been helping individuals charged with crimes for
over 30 years. Mr. Wolf has both prosecuted and defended thousands of adults and juveniles
charged with every type of felony and misdemeanor crime. Lawrence Wolf has been a pioneer in
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has established relationships with Judges and District Attorneys throughout Los Angeles, Orange
and Ventura Counties.
The Law Offices of Lawrence Wolf has a long history of successfully handling the defense of clients
charged with ALL white collar crime matters in California.
WHITE COLLAR CRIMES
White collar crimes are usually crimes of theft and deception committed by salaried professional
people as opposed to other crimes that use force. White collar crimes can be prosecuted at the
state level or federal level, or both. Penalties for being convicted of white collar crime typically
consist of fines, restitution and, in some cases, prison.
Some of the more common white collar crimes are defined below:
BRIBERY
Bribery is defined as the "corrupt payment or receipt of anything of value in return for official
action".
13. UNT CJUS White Collar Crime Links
Reference Pages Virus Alert Internet Hoaxes Web Scams Web Police - report onlinecrime and scams white
collar crime - Computers, embezzlement, Bribery, Tax
http://www.unt.edu/cjus/Links_Pages/whtcllr.htm
White Collar Crimes
Covers Embezzlement, Bribery, Tax Evasion, Fraud, Postal Crimes, Bribery, Computer Crime
Computer Crimes Identity Theft Money Laundering Quadro Tracker Trial Burglary 1997 Consumer's
Resource Handbook - Good for fraud investigations
Accounting
Alert Global Media
American Cancer Society: Fraudulent Jessica MydekChain Letter
American Society for Industrial Security ...
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American Society for Industrial Security ...
Artwork - theft alerts.
Association of Certified Fraud Examiners
Auto Warranties Scams
Avoiding Swindles, Scams, and Frauds
Barbara's Tales of the Wooden Spoon - hoaxes and urban legends Better Business Bureau Cagey
Consumer Carratu International Downloads and Newsletters - international investigation agency
with downloads on various forms of white-collar crime CatFancy Scam Alert Chesterfield County
Virginia Fraud Prevention and Detection Policy CIAC Internet Hoaxes
clari.news.crime.fraud+embezzle - fraud, embezzlement, white-collar. clari.news.crime.white_collar
- A news group focusing insider trading, fraud, and embezzlement. Computer Virus Myths - Hoax
information Con Artists Consumer Fraud Alert Network Consumer Law Page Consumer Alerts ...
Corporate Crime, Corporate Welfare, and Business Criminals
14. White Collar Crime: Embezzlement
white collar Offenses. Crimes white collar Offenses embezzlement The illegal transfer of and secretly convert
it to their personal use. embezzlement. Perjury. Fraud. Theft
http://www.criminaldefense.com/white_collar_embezzlement.html
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White Collar Offenses
Crimes: White Collar Offenses: Embezzlement:
The illegal transfer of money or property that, although possessed legally by the embezzler, is
diverted to the embezzler personally by his or her fraudulent action. For example, an employee
would embezzle money from the employer or a public officer could embezzle money received
during the course of their public duties and secretly convert it to their personal use. Embezzlement
Perjury
Fraud
Theft ...
Forgery
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15. White Collar Crime: Embezzlement On VHS
white collar crime embezzlement Each year billions of dollars are lostto financial criminals. white collar crime
embezzlement (1994).
http://www.buyindies.com/listings/8/8/AIMS-8804.html
Independent Films. Direct from the Source. Link to BuyIndes.com and Earn $
All
Movie Title
Filmmaker
Articles Only
White Collar Crime: Embezzlement (1994) Description: Each year billions of dollars are lost to
financial criminals. Embezzlement is one of the most common forms of financial crime. This
program interviews financial experts, police and victims to give viewers a complete understanding of
the motivations and techniques of embezzlers and defenses against them.
Details
Grade Level: Adult
Series: White Collar Crime
Purchasing Information
This title is being sold by AIMS (seller rated 4/5 stars). Format Language Price Ships Out Buyers
Save/Buy VHS English 3-4 days Educational Add to Cart Save to Wish List Details: Study guide.
Why is this price so high? Libraries and schools (educational buyers) pay a higher price for films
to gain public performance rights for it. If you're a regular consumer, you may choose to order it at
this price or you can request a consumer price for the title . It is the sole decision of the seller
whether or not to sell it at a lower price. Length: 25 minutes Related Categories: White Collar
Crime Crime Prevention Reviews Be the first person to write an online review and share your
thoughts with other viewers!
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16. 212.net/White Collar
Sutherland also called embezzlement a white collar crime, but embezzlers are enemieswithin a company who
steal from the company, not for it, making no
http://212.net/crime/white_collar.htm
White Collar Crimes Most people think about thugs and hoodlums as the typical criminal. Our
jails are full of poorly educated young men whose violent crimes are constantly flashed across our
TV screens and written about in our newspapers. The big-time criminals, the ones who do not get
caught, wear three-piece suits and use computers, lawyers, and accountants to separate people
from their money. About 20,000 murders are reported to police in an average year. Nonviolent white
collar criminals probably kill many more people than all the violent street criminals put together. By
virtually any criterion, white collar crime is our most serious crime problem. Although it may be
impossible to determine exactly how many people are killed and injured annually because white
collar crimes, the claim that such crimes are harmless, nonviolent offenses is not true. Business
criminals are attracted by stock market scams, fraud, price-fixing, kickbacks, and the making and
selling of dangerous goods. James Coleman views white collar crime as violations of law
committed in the course of a legitimate occupation or financial pursuit by persons who hold
respected positions in their communities. Coleman also states that crimes . . . committed for the
benefit of the individual criminal without organizational support and organizational crimes
committed with support from an organization that is, at least in part, furthering its own ends are
also white collar crimes. Confusing the issue even more, he listed rent code violations by landlords,
political corruption, embezzlement, employee theft, illegal acts by government workers, and
stealing by dock workers as white collar crimes.
17. White Collar Crime
white collar crime involves illegal business practices (embezzlement, pricefixing,bribery) with merchandise
that is ordinarily seen as a legitimate business
http://faculty.ncwc.edu/toconnor/392/spy/whitecollarcrime.htm
WHITE COLLAR CRIME White collar crime is the illegal activities of people and
organizations whose acknowledged purpose is profit through legitimate business
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enterprise. White collar crime involves illegal business practices (embezzlement, price-
fixing, bribery) with merchandise that is ordinarily seen as a legitimate business product.
Normally, the FTC investigates telemarketing fraud, and the SEC investigates securities
fraud. Trust violations are jointly investigated by the FBI and FTC. In the late 1930s,
criminologist Edwin Sutherland first coined the term "white collar crime" to describe the
criminal activities of the rich and powerful. He defined it as "a crime committed by a
person of respectability and high social status in the course of his occupation." As
Sutherland saw it, the rich were engaged in a conspiracy to use their position for
personal gain without regard to the law. Today, it is recognized that persons in all social
classes can commit white collar crimes, but the notion of getting away with disregard for
the law still exists in the justice system's tendency to treat these offenses as civil rather
than criminal matters. The following types of white collar crime are recognized today:
Corporate crime Usually occurs when a strongly competitive business environment
fosters corporate irregularities (antitrust violations, price-fixing, false advertising)
18. White Collar Crime
Much in the way of white collar crime can be attributed to efforts of whitecollarcriminals to embezzlement,
fraud, theft and sale of company secrets
http://rouncefield.homestead.com/files/a_soc_dev_30.htm
White Collar Crime
Origins
Sutherland coined term White Collar Crime in 1939. He argued that white-collar crime is: Crime,
which involves a betrayal of trust implied in the holding of an office or other position of trust.
Committed by persons of respectability and high social status in the course of their occupation. A
greater threat to society than street crime because the former promotes cynicism and distrust of
basic social institutions. Sutherland coined the term "white-collar crime" in order to point out
weaknesses in typical crime theory that considered social pathology as the primary explanation
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behind criminal behavior. White-collar crime casts doubt on the notion that poverty breads crime.
Sutherland argued that members of society occupying positions of privilege and status were just as
likely to commit crimes as those from the lower classes. Sutherland's call to study white-collar
crime marked a major shift in the focus of criminological inquiry. Prior to Sutherland research had
been directed toward the lower classes, e.g., the works inspired by the "Chicago School" of
sociology: McKay (1930); later Shaw and McKay (1942); and those of Robert Merton (1938).
Growth White-collar crime has increased because: We now live in a society that depends on
people and organizations in positions of trust.
19. Fraud, Embezzlement, Hacking/Cracking, Computer Crimes
white collar crime Hacking crimes, Cracking crimes, Fraud, embezzlement, Bribery,Money Laundering,
Computer crimes, Anti Trust Violations, Child Pornography
http://www.nvo.com/beaulier/whitecollarcrime/
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Crimes, Fraud, Embezzlement, Bribery, Money Laundering, Computer Crimes, Anti Trust
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Overview Antitrust Violations Bankruptcy Fraud Computer Crime (Hacking/Cracking ... Your
Legal Counsel and Criminal Defense
Overview White Collar Crime is broad in its definition. It does not exist as a criminal category in
any statute books. Instead, it is a generic category used to describe crimes that are often
committed by professionals in positions of authority or trust. White collar crime encompasses
business crimes, computer crimes (including hacking or cracking: the crime of breaking into a
computer network), internet crimes, government crimes, graft, corruption and financial frauds.
White collar crimes are usually felonies, the most serious category of criminal offenses. Felonies
are crimes that may result in incarceration of more than one year and which may be state or
federal offenses. Generally, such felonies carry with them severe penalties including lengthy
incarcerations and fines.
20. Jacksonville - White-Collar Crime
and negotiable instruments, and check kiting activities, insider embezzlement, aswell as the FBI has joined
with the National white collar crime Center (NW3C
http://jacksonville.fbi.gov/wcc.htm
WHITE-COLLAR CRIME The term "white-collar crime" refers to several related crime areas, which
in the broadest sense, are committed for financial gain and rely primarily on deception and fraud
rather than on violence or physical force. These areas include corruption, financial and economic
fraud, government fraud, computer frauds, and environmental crime. In today's complex and global
society, the nature, the breadth, and complexity of white-collar crime is as diverse as those it
impacts: the government, industries, businesses, and individual citizens. The economic cost of
white-collar crime is massive, conservatively estimated to cost the U.S. more than $300 billion
annually. In addition, there are other costs of white-collar crime which are not always measurable
in dollars. Corruption of public officials undermines the trust in government, tearing at the very fabric
of American society. Environmental crimes, such as the illegal dumping of toxic waste,
contaminate our environment, endanger public safety, and often cause irreparable harm. The theft
and piracy of intellectual property discourages creativity and can cripple a business. Finally, the
substitution of inferior parts and products can jeopardize the lives of everyone. Recognizing the
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substitution of inferior parts and products can jeopardize the lives of everyone. Recognizing the
cost and seriousness of white-collar crime, the Jacksonville Division places the highest priority on
these matters. Listed below are brief descriptions of the different types of white-collar crime
investigated by the Jacksonville Division. For more information or detailed descriptions refer the
FBI's
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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