Reporting section 2 unit 4
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Deviprasad Goenka Management college of Media Studies http://www.dgmcms.org.in/ Subject:Reporting unit : WHITE COLLAR CRIME Faculty Name: Subhangi Ma'am
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Reporting section 2 unit 4
- 1. SECTION -2 UNIT 4 WHITE COLLAR CRIME-TERM COINED-EDWIN SUTHERLAND 1939 SHATTERED STEREO TYPE IMAGE OF CRIMINALS CRIME COMMITED BY RESPECTABLES HIGH SOCIAL CLASS VIOLATES LAW IN COURSE OF PROFESSION
- 2. WHITE COLLAR CRIME • TWO CATEGORIES- • OCCUPATIONAL CRIME • ORGANISATIONAL CRIME • BLUE COLLAR CRIME-VANDALISM/ SHOPLIFTING • USE OF PHYSICAL FORCE
- 3. WHITE COLLAR CRIME • POPULAR TYPES- • BANK FRAUD • BLACK MAIL • BRIBERY • EMBEZZLEMENT-APPROPRIATES MONEY • COUNTERFEIT-COPIES • FORGERY • TAX EVASION
- 4. WHITE COLLAR CRIME • POPULAR TYPES • ADULTERATION • PROFFESIONAL CRIME • WHITE COLLAR CRIME-IN INDIA • LOWER STRATA-INTHEIR OCCUPATIONAL CAPACITY • ADULTERATION OF MILK • ADULTERATION OF FOOD
- 5. WHITE COLLAR CRIME • IN INDIA- • TRIO-POLITICIANS, BUREAUCRATS,BUSSINESSMEN • ADMINISTRATIVE SYSTEM –CORRUPTED • BUSINESSMEN-TAX EVASION • TAX AVOIDANCE • VIOLATION OF FOREIGN EXCHANGE
- 6. WHITE COLLAR CRIME • IN INDIA- • TRADERS- • ESSENTIAL COMMODITIES- • HOARDING,PROFITEERING,BLACKMARKETING • FOOD ADULTERATION • SELLING EXPIRED MEDICINES
- 7. WHITE COLLAR CRIME • IN INDIA- • MORE DANGEROUSTHAN STREET CRIME • HAMPERS ECONOMIC WELFARE • THEFT &BUGLARY AVERAGE RS 5000/- • EMBEZZLEMENT &FRAUDS OF CRORES • NO ECONOMIC STABILITY • DEVASTATE COUNTRY • IMPACT FOR YEARS
- 8. WHITE COLLAR CRIME • LARGE NO. OF SCAMS UNEARTHED- • SECURITY SCAM • HAWALA CASE • STAMP SCAM • TELE COMMUNICATION SCAM • FODDER SCAM • SUGAR SCAM
- 9. WHITE COLLAR CRIME • MEASURES TAKEN- • ESSENTIAL COMMODITY ACT,1955 • INDUSTRIAL (DEVELOPMENT AND REGULATION) ACT,1957 • IMPORT &EXPORT CONTRL ACT,1947 • FOREIGN EXCHANGE REGULATION ACT,1973 • INCOME TAX ACT,1961 • CUSTOMS ACT,1962 • ANTICORRUPTION LAWS ACT,1964
- 10. WHITE COLLAR CRIME • WHY OFFENDERS GO UNPUNISHED- • LEGISLATORS & LAW IMPLEMENTORS IN SAME GROUP • LESS POLICE EFFORTS • FAVOURABLE LAWS • LESS IMPACT ON INDIVISUALS
- 11. WHITE COLLAR CRIME • STRENGTHNING OF ENFORCEMENT AGENCIES- • CBI • ENFORCEMENT DIRECTORATE • INCOME TAX DEPT. • CUSTOMS DEPARTMENT • THE DIRECTORATE OF REVENUE INTELLIGENCE • SPEEDY TRIAL • VIGIL ON TOP RANKING OFFICERS