Essay On White Collar Crime

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INTRODUCTION: The major white collar crime very common among the individuals, no matter he/she belongs to the middle or upper strata of the society is that of evading taxes. The complexity of the taxation laws provided a number of loopholes through which many individuals tried to escape. A tax-evasion has known no professional or class boundary in our country. Be it an engineer, doctor, advocate, a business tycoon or a simple small industry trader-all have learnt the trick of evading taxes. The main difficulty posed before the Income Tax Department is to acquire true information of the real and exact income of these professionals. It is often alleged that only an insignificant amount of their total income is posed a income before …show more content…
The numbers of such criminals arrested by the crime branch this year saw a massive increase 108 per cent as 148 people were arrested for dabbling in white-collar crime as opposed to just 71 in 2010. In all, around 20 organised white-collar rackets were busted last year and cash and valuables, amounting to R4.5 crore, thousands of mobile phones used in the commission of criminal activity and three dozen vehicles were recovered, I said a senior police officer. The list includes perpetrators of lottery fraud, fake recruitment racketeers, ATM fraudsters, travel agents, property dealers, agents promising fake court affidavits and death certificates as well as both men and women operating fake friendship clubs. Meanwhile, the Economic Offences Wing of the Delhi Police arrested more than 163 criminals in 1,358 cases ranging from those of land grabbing to fake job rackets and attached property valued at amounts estimated to be between Rs. 350 to Rs. 500 crore. This year, we focused more on individual cases as opposed to those in which several persons were victimised. We got more

Essay on White Collar Crime

known as white-collar crime will be discussed. Corporate Crime and Computer Crime will be discussed in detail. Crime preventative agencies such as the NCPC (National Crime Prevention Council) will also be researched. White Collar Crime The late Professor Edwin Sutherland coined the term white-collar crime about 1941. Sutherland defined white-collar crime as "a crime committed by a person of respectability and high social status in the course of his occupation" (Siegel 337) White-collar crime includes…

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White Collar Crime Essay

definition of white collar and white collar crime * Various types of white collar crime B. Thesis statement: There are 3 causes of white collar and 5 way to combat with white collar crime. II. The cause of white collar crime is opportunities to commit crime. A. The loophole of the law and security B. An individual well known the operation of a company, the chances to commit fraud is higher. III. Second causes of white collar crime are workers…

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Tort and White Collar Crime Essay

GBL 323 11/23/13 6th amendment- in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial,by an impartial jury of the state and district wherein the crime shall have been committed which district shall have been previously ,ascertained by law , and to be informed of the nature and cause of the accusation to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the assistance of counsel for his…

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Bernard Madoff and White-collar Crime Essay

White Collar Crimes Brittany Hedges Park University MG260 Samantha Burke 30 November 2014 White Collar Crimes The phrase "white-collar crime" was originated in 1939 during a segment 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." ("White-collar crime", 2014) With any definition, comes controversy and debate when it comes to any definition, to include…

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White Collar Crime Is Generally A Non0v Essay

1. White collar crime is generally a non0violent crime that does more “monetary and emotional damage in one yar than violent crimes do in several. It involves “deceit, concealment, subterfuge, and other fraudulent activity. “ For instance, it could involve bank fraud, corporate crimes. WCC can be performed by individuals who are highly educated and in positions or power and trust who are motivated by greed. WCC can also be motivated by indivudals who are in economic distress. WCC is increasing with…

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Essay about Identity Theft: A White Collar Crime

Identity Theft In today's society, there is a white-collar crime that has greatly risen in popularity among criminals. This crime is identity theft. Hundreds of thousands of people have their identities stolen each year. Identity theft is when these criminals obtain and use consumers personal information such as credit card numbers, bank account numbers, insurance information, and social security numbers to purchase goods or services fraudulently. According to the Federal Trade Commission…

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How Does the Criminal Justice System Respond to White Collar and Corporate Crime? Essays

RESPOND TO WHITE COLLAR AND CORPORATE CRIME? White-collar crime poses a vexing problem for the criminal justice system (CJS). It is an enormously complex global issue that is growing rapidly and is a cross-border problem. White-collar crime is viewed differently in contrast to conventional crime as generally the public associate crime with street crimes such as robbery, burglary or homicide. Affluent and privileged persons who enjoy an elevated social status and who engage in crimes are rarely…

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Essay On Feminism In Criminology

As society advances there are new types of crimes that develop and gain more attention. We can also see crimes that have existed for a long time but are now just being viewed as criminal behaviour. This essay will analyze these concerns that exist in modern criminology. The topic of feminism and criminology will be examined focusing mainly on violence against women, next there will be an examination of organized crime and lastly, white collar crime will be explained. Reviewing these three important…

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Law And White Collar Crime

Law and White Collar Crime Most law concerned with white-collar crime dates back less than 100 years. This is remarkable considering that e date the first written code back to the period of Hammurabi 2100-1750 b.c. But it is not so remarkable if one keeps in mind the context of occupational and organizational crime. White-collar crime is embedded within market economies centered on exchange relationships. These relationships have only been central to social life for a relatively short period…

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Sociology: Crime and Official Crime Figures Essay

Crime and Deviance Revision notes, exam requirements and exam questions GCSE Sociology 2012 Agent of social control | An individual or group that is responsible for ensuring members of society conform to socially acceptable behaviour. | Anomie | A situation where large numbers of people fail to follow the generally accepted norms and values. | British Crime Survey (BCS) | A victim survey conducted annually by a team of researchers at the Home Office. | Capitalist society | An economic…

Words 8348 - Pages 34