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Jul 31, 2019 · There are several provision that exists for identifying white collar crime. Government in order to ensure that the criminal committing white collar crime be punished has brought in the following legislations-The Companies Act, 1960; The Income Tax Act, 1961; Indian Penal Code, 1860; The Commodities Act, 1955; The Prevention of Corruption Act, 1988
May 16, 2024 · White-collar crime is a nonviolent crime often characterized by deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Examples of...
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. [4] White-collar crime overlaps with corporate crime.
Dec 14, 2009 · Generally, white-collar crimes are offenses conducted by guile or concealment that involve “upper world” offenders. Broad definitions of white-collar crime can include harmful acts which are not illegal (deviance) to more narrow definitions that are tied exclusively to violations of criminal law.
Mar 23, 2018 · White-collar crime is a unique area of criminology due to its atypical association with societal influence compared to other types of criminal offenses. White-collar crime is defined in its relationship to status, opportunity, and access.
May 8, 2017 · This book asks not only how the study of white-collar crime can enrich our understanding of crime and justice more generally, but also how criminological advances over the last few decades can enhance our understanding of white-collar criminality.
