This paper discusses the causes and deterrents of white-collar crime.
Written in 2005; 2,345 words; 9 sources; APA; $ 72.95
Paper Summary:
This paper explains that white-collar crime has the potential to cause billions of dollars in losses to both corporations and individuals; as businesses go bankrupt because of illegitimate operations practices, individuals suffer economic losses that have the potential to be devastating. The author points out that, motivated primarily by financial gain, white-collar offenders have become increasingly savvy, thanks to the internet and other avenues, which allow acquisition of otherwise private information. The paper relates that legislation which includes lengthening jail terms for offenders has been enacted in an effort to deter white-collar criminals; however, many people suggest that longer jail terms are not enough to deter criminals, and instead, imposing larger severe fines is the best way to deter and prevent future activity.
Table of Contents
Introduction
Issues
Review of Literature
Overview/Causes
Identity Theft
Internet Fraud
Other White-collar Crimes
Deterring and Preventing White-collar Crimes
Specific Prevention Measures
Findings
Conclusions
From the Paper:
"What is white-collar crime? The term, coined in 1939 defines crime as "crime committed by a person of respectability and high social status in the course of his occupation." White-collar crime is usually associated with criminal activity that is non-violent. The motivation is usually financial gain. White-collar offenders usually 'scam' or deceptively acquire finances through corporations or by obtaining the personal financing material of individuals. Common white-collar offenses according to the Legal Information Institute at Cornell University include: Anti-trust violations, computer/internet fraud, credit card fraud, phone/telemarketing, bankruptcy fraud, financial fraud, tax evasion, insider trading, bribery, money laundering and embezzlement among others."
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