“Blue collar and violent crimes have such a strong presence in the media and everyday life, but so little economic effect, a greater focus needs to be on what is causing more destruction to the economy: White Collar Crime.” (Graham 8) In today’s society, however this practice not only occurs in the United States, but in several developed and developing countries around the world. White and blue collar crime are universally classified as the same offenses, however different countries have varying understanding and approaches towards white and blue collar crime; which can have an effect on whether the media encourage or discourage white and blue collar crime, as well as how white and blue collar crime techniques have evolved with technology
The process of writing this paper began by researching the largest issues surrounding white and blue collar crime. The first issue that found for this paper is quite relevant to today’s society, the media interpretation and bias regarding crime. The next issue found was based off an article that spoke of how white collar crimes are often committed through technology, which made me wonder how it evolved from its original roots. While the final issue arose in mind as I saw a broadcast about the sudden withdrawal of currency in India due to excess counterfeit money (a white-collar crime) circulation, and how it was
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Sutherland, and means “a crime committed by a business or government professional” (Federal Bureau of Investigation) that is also not physically harmful. “White collar crimes include things such as fraud, embezzlement, price fixing, and abuse of political and legal power” (Funk and Wagnall’s New World Encyclopedia). While “Blue Collar” crimes are “committed by a person who is unemployed or poorly paid and fell thy have no other choice but to engage in criminal activity.” (Educate Scotland) Blue collar includes violent crimes such as homicide, robbery, and
White collar crime, as a rule, is less visible than conventional crime. A white collar crime, by definition, is a non-violent act involving deception, typically committed by a business person or public official. lawyershop.com
White Collar crime is not a crime unto it self, but instead a criteria that has to be met in order for a crime to be considered as White- Collar Crime; (Blount, 2002) hence the reason why Corporate Crime is also considered as White- Collar Crime. At the same time, White Collar Crime and Corporate Crime can be seen as distinct criminological categories, however, in order to reveal this, this essay will firstly be exploring Sutherland's definition of white collar crime and the perplexity with this definition of white-collar crime. It will then be looking at the modification which had to take place with Sutherland's definition of white-collar crime in order to established a distinction between white-collar and corporate crime.
The historical development of the marketplace is important to study in relation to white collar crime because it demonstrates how and why white-collar crime was created. For example, when there is no marketplace, there is no white-collar crime. White collar crime is an outgrowth of the market becoming more complex. For example, with the emergence of the middle class, the division of labor was eventually created. The division of labor consisted of labor being divided by different workers or sections. This division creates a compartmentalization of the creation of products and avoids blame on one individual if a product was created faulty.
In our society there is many different types of crimes, I will be focusing specifically on street crime and white-collared crime. Each of these criminal communities has criminals that in the end are just trying to reach a goal. Whether it is the American dream of living in luxury or just trying to make ends meet. “White collared” crime is defined as a nonviolent criminal act that is motivated by financial gain. Then there is “street crime” which is defined as a criminal offense that is committed in a public place. Some examples of white-collar crimes are: embezzlement, corporate price-fixing, fraud, bribery, forgery, money laundering, cybercrime, copyright infringement, etc. While some examples of street crime are: robbing, murder, rape, sale of illegal drugs, assault, auto theft, etc.
He disagreed and argued that respectable people from the upper social classes committed a great deal of harmful criminal acts in the course of their occupations and in the furtherance of their economic and business interests (Quinney, 1964). According to Sutherland (1949), upper-class criminality was ignored by the government and the general public because the perpetrators did not fit the common stereotype of the criminal. A white-collar offender is referred to as a person who commits a financially motivated nonviolent crime through a business and/or governmental job (Braithwaite, 1985). Within criminology, the term white-collar crime was clarified further by Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of his occupation" (Quinney, 1964).
Most everyone goes home after a long day of work and watches the news. Think, what is usually reported? The weather, local activities, headline news, or daily criminal activity. Shootings, stabbings, homicides, etc. are all discussed by media anchors these days. This causes most everyone in our society to become familiar with crimes that are considered street crimes. What most people don’t hear about on the news is what is considered white-collar crime, sometimes known as corporate crime. White-collar crime not only is less reported in the media but also receives weaker punishments than street crime. This paper will first discuss the similarities between the two types of crime and then explain why their punishments are strongly
White-collar crime poses a vexing problem for the criminal justice system (CJS). It is an
Most people, when they hear the word “crime,” think about street crime or violent crime such as murder, rape, theft, or drugs. However, there is another type of crime that has cost people their life savings, investors’ billions of dollars, and has had significant impacts of multiple lives; it is called white collar crime. The Federal Bureau of Investigation defines white collar crime as
White-collar crime is defined as the financial motivations of non-violent crimes that are committed by professionals of business and those of the government. In the field of criminology, Edwin Suthelan (1939), a socialist who was the first person to define white-collar crime as a crime that respectable and those people of higher social status commit. The crimes include those associated with fraud, bribery, embezzlement, cybercrime, money laundering, theft of the identity and many more crimes that are nonviolent. For the white collar crimes, the offenses committed should produce some gains financially. The crimes are thereby committed by those persons holding various positions in businesses or organizations, and it is because of this position they can gain access to amounts of huge money that they get from the people like customers with whom they serve. The criminals involved are not caught in activities that are violent, involved in drug issues or illegal activities.
In 1939, American sociologist Edwin Sutherland introduced the phrase “white-collar crime”. White-collar crime is a nonviolent crime committed by a business or large corporations. They are usually scams or frauds to gain wealth in society. The people who are guilty of this crime lie, cheat and steal from investors of their company or business. Even though these crimes are non-violent, they have major impacts on the society. Their companies become non existent and families get destroyed. All of their life savings and savings for their children get taken away, and they become bankrupt. Not only does it affect their families, the investors who believed in their business lose millions or even billions of dollars.
Many studies have shown punishment disparities amongst white-collar criminals and street criminals, mostly due to lack of violence in white-collar crime, so what is an effective punishment for white-collar offenders to mitigate recidivism? Posner (1980) defined the term white-collar crime as “the nonviolent crimes typically committed u either (1) well-to-do individuals or (2) associations, such as business corporations and labor unions, what are generally well-to-do compared to the common criminal” (p.409). Some would argue that the most effective punishment is to “hit them where it hurts,” by imposing fines. In this report I will analyze the results from a study on two groups of white-collar criminals
White Collar Crimes are those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. Individuals and organizations commit these acts to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage.
The legal definition can be considered as the most accurate definition of crime when it occurs as it describes crime an act or behaviour that causes harm to others, however it is not without faults or weaknesses. One weakness of the legal definition of crime is the difficulty to identify and fully criminalise white collar crime. White collar crime is “crime committed by a person of respectability and high social status in his occupation” (Sutherland, citied in Haines 2016, p.174). While it is no longer completely under criminalised, it was difficult to identify this type of crime in the past as it did not seem to harm people in society. However, an example of white collar crime according to Potter (2001) is toxic crimes that put people in society
Quinney (1964), “Because the validity of white collar crime as a form of crime has been a subject of severe controversy, the question of conceptual clarity has largely been ignored. Today, as a result, the meaning of the concept is not always clear” (p208).
In India, the Law Commission in its 29th Report pointed out more or less the same factors as responsible for the rise of economic crimes, particularly, the white collar crimes. It observed, “The advance of technological and scientific development is contributing to the emergence of mass society, with a large rank and file and small controlling elite, encouraging the growth of monopolies, the rise of managerial class and intricate institutional mechanisms. Strict adherence to a high standard of ethical behavior is necessary for the event and honest functioning of the new social, political and economic processes. The inability of all sections of society to appreciate in full this need results in the emergence of growth of white collar crime and economic crimes.