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  1. Dictionary
    white-collar crime
  2. May 16, 2024 · White-collar crime is a nonviolent crime of deceit or concealment to obtain or avoid losing money or to gain a personal or business advantage. Securities fraud, embezzlement, corporate fraud, and ...

  3. Jul 31, 2019 · The Business Standard on 22.11.2016 published a report titled ‘ The changing dynamics of white collar crime in India ’ stating that in the last 10 years, the Central Bureau of Investigation (CBI) has found a total of 6,533 cases of corruption out of which 517 cases were registered in the past two years. Statistics showed that 4,000 crores worth of trading was carried out using fake or duplicate PAN cards. Maharashtra showed a rapid increase in the number of online cases with 999 cases ...

  4. State-corporate crime is “illegal or socially injurious actions that occur when one or more institutions or political governance pursue a goal in direct cooperation with one or more institutions of economic production and distribution.” [14] The negotiation of agreements between a state and a corporation will be at a relatively senior level on both sides, this is almost exclusively a white-collar "situation" which offers the opportunity for crime.

  5. Individual and corporate white-collar crimes are the two types of white collar crimes. The type of the perpetrator is used to classify the offender. Individual white-collar crime refers to crimes committed for personal gain or enrichment, whereas corporate crime refers to crimes committed as part of a collective and coordinated attempt to promote the economic objectives of a corporation or a company.

  6. White-collar crime is a type of non-violent crime that is financially motivated. White-collar crimes may be perpetrated by individuals or at a corporate level. Due to the sophisticated technology now available, however, even white-collar crimes committed by an individual may result in tens of millions in losses for the victims.

  7. Oct 14, 2024 · white-collar crime, crime committed by persons who, often by virtue of their occupations, exploit social, economic, or technological power for personal or corporate gain. The term, coined in 1939 by the American criminologist Edwin Sutherland, drew attention to the typical attire of the perpetrators, who were generally businesspeople, high-ranking professionals, and politicians.

  8. www.fbi.gov › investigate › white-collar-crimeWhite-Collar Crime — FBI

    White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of dollars, and erode the public's trust in institutions. These crimes are not violent, but ...

  9. White-collar crime is generally non-violent in nature and includes public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering, to name a few.

  10. WHITE-COLLAR CRIME definition: 1. crime or a single crime that is committed by a person who works in an office or a similar place…. Learn more.

  11. Mar 23, 2018 · White-collar crime is illegal acts that violate responsibility or public trust for personal or organizational gain. It is one or a series of acts committed by non-physical means and by concealment to obtain money or property, or to obtain business or personal advantage (Leasure and Zhang 2017).. White-collar crime is a unique area of criminology due to its atypical association with societal influence compared to other types of criminal offenses.