Preview

Criminal Behavior System

Good Essays
Open Document
Open Document
861 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Criminal Behavior System
Criminology is the study of crime and criminals. This study requires a lot of research and knowledge of criminal statistics, sociology of law, victimology and the criminal behavior system. All of these examples of topics of crimes are different. Their information is based on different sources or is put together using different techniques. The most interesting towards me would be the criminal behavior system. The Criminal Behavior System is determining the nature and cause of specific crime patterns. A specific example of this study would be a white collar crime. White collar crime is financially motivated nonviolent crime committed for illegal monetary gain. Within criminology, it was first defined by sociologist Edwin Sutherland in 1939. A white collar crime nature would mostly be from bankers’ accountants and any authority which would involve money security. This is not implying that all authority figures that have a security over money would do such crime. A person who would commit this crime would be someone that a person would least expect on doing this. They’re many types of white collar crime. There is:
Bank Fraud
Blackmail
Bribery
Cellular Phone Fraud
Computer Fraud
Counterfeiting
Credit Card Fraud
Currency Schemes
Embezzlement
Environmental Schemes
Extortion
Forgery
Health Care Fraud
The list goes on and also the way for a person to scheme someone is more. You can check it up on one of my sources (http://www.ckfraud.org/whitecollar.html ). In all money is involved in these examples. White collar crime would usually be the effect of debt, benefiting financially and wanting luxury. In my opinion there are only two outcomes for this crime. If you can get away with doing this crime (although at the end you always get caught because that person becomes too greedy and decides to get more then the usually amount that a person won’t notice) till you die you can live a luxuries life on

You May Also Find These Documents Helpful

  • Good Essays

    Larceny is simple theft, and embezzlement is misappropriate of funds. The categories of white collar crime or fraud normally consist of transactions being mishandled. For instance, transaction either being reported incorrectly or not reported at all, transactions are reported in the incorrect period or incorrect…

    • 572 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    White collar crimes committed by people with high status, money, or power generally tend to get a lighter sentencing than street crimes. People with power, have the money and the resources to get out of tough situations…

    • 291 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    White Collar crimes threatens peace and human security, violates human rights, and undermines economic, social, cultural, political, and civil development of societies around the world. Also every year countless individuals lose their livelihood at the hands of criminals that are involved in White Collar crimes.…

    • 553 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Irwin Margolies

    • 5801 Words
    • 24 Pages

    Brody, R.G., & Kiehl, K.A. (2010). From white-collar crime to red-collar crime. Journal of Financial Crime , 17 (3), 351-364.…

    • 5801 Words
    • 24 Pages
    Powerful Essays
  • Good Essays

    Since the term was created in 1949 by the American Criminologist, Edwin Sutherland, crimes have tended to be the limited domain of these different groups. Social and technological changes have made white-collar crime openings more obtainable to a broader range of people than ever before. The most common white-collar offenses include: antitrust violations, computer and internet fraud, credit card fraud, phone and telemarketing fraud, bankruptcy fraud, healthcare fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage and trade secret theft (Legal Information Institute, 2015). The essential changes include a growth in white-collar– type jobs, the progress in state largesse, an rise in trust relationships, economic globalization, the revolution in financial services, and the rise of the Internet as a means of communication and business (Miller, 2009). Many white-collar crimes are especially difficult to prosecute because the perpetrators use sophisticated means to conceal their activities through a series of complex transactions. According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than…

    • 940 Words
    • 4 Pages
    Good Essays
  • Powerful Essays

    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…

    • 1446 Words
    • 6 Pages
    Powerful Essays
  • Satisfactory Essays

    Study

    • 395 Words
    • 2 Pages

    ___________________is defined as the scientific study of the nature, extent, cause, and control of criminal behavior.…

    • 395 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Criminology-study of why people commit crime, understanding cause & effects to develop prevention & rehabilitation programs, understanding the trend of criminal behavior.…

    • 1745 Words
    • 7 Pages
    Good Essays
  • Powerful Essays

    White-Collar Deviance

    • 3270 Words
    • 14 Pages

    White-Collar Crime . (n.d.) White-Collar Crime: An Overview, Cornell University Law School. Retrieved from http://www.law.cornell.edu/wex/white-collar_crime…

    • 3270 Words
    • 14 Pages
    Powerful Essays
  • Good Essays

    White-collar Crime- Crime

    • 513 Words
    • 3 Pages

    7. White-collar crime- crime committed by people of high social position in the course of their occupations.…

    • 513 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    White collar crime is more detrimental to society and it affects a larger scale of people. These two types of crimes may be different in many ways, but they have the same after effects. Whether it be people dieing or the lost of hard-earned money. White-collar crime also affects such a larger amount of people, and the after shock can be felt nation-wide in certain cases. In certain individuals the effects of these crimes are felt for many years to come. The idea of attaining a lot of money is glorious to people, and that is thanks to the way white-collar offenders are represented today in the media. Street crime is put first by the media, and almost all the attention is given to those types of criminals. That is not right. We cannot ignore financial crime just because it is not typically dramatic. Companies that cheat and take advantage of their consumers can not be allowed to continue scamming people out of their money. Street crime and white-collar crime both deserve large amounts of attention by the media, by law enforcement, and by the average citizen. We do not need to focus on anything besides the fact that crime is crime, and it has the potential to harm…

    • 1686 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    White Collar Crime

    • 537 Words
    • 3 Pages

    Some of these challenges are codes of silence, employers asking for resignations to avoid scandal and attention and enquiries of occupational wrongdoing are not well received by coworkers. A major challenge is discerning whether a victim is truly a victims or simple used bad judgment that caused their own loss. A street crime involves proving actual concreate events like a shooting, a robbery or the drug deal. A white collar crime most often does not provide obvious events. Furthermore, white collar crime statutes are notoriously broad. These characteristics cause challenges to defining white collar crime. While white collar crime focuses on elite crimes for example, employee theft and lower level occupational crime. When observers ignore the status of the offender, economic crime can include minor fraud, embezzlement, and the like, even when it is not committed by individuals of high…

    • 537 Words
    • 3 Pages
    Good Essays
  • Better Essays

    Most forms of white collar crime are committed with the purpose of financial gain in mind. And one might think that the political version would focus on government or state goals rather than for personal gain, but it does not. Political parties are also the focus of political white collar crime.…

    • 1875 Words
    • 8 Pages
    Better Essays
  • Powerful Essays

    White Collar Crime

    • 3901 Words
    • 16 Pages

    What is white collar crime? White collar crime is defined as illegal or unethical acts that violate creditable responsibility of public trust committed by an individual or organization, usually during the course of legitimate occupational activity, and by persons of high or respectable social status for personal or organizational gain. The term is widely used by criminologist and sociologists alike, incorporating a mass of non-violent behaviors related to economic fraud.…

    • 3901 Words
    • 16 Pages
    Powerful Essays
  • Good Essays

    There are two major types of crimes out in the world, one of them is street crime and the other being white collar crime. Can one be worse than the other possibly but at the end of the day these two crimes are both bad. We as a society have police men making sure we follow the laws and protecting us from harm, but who’s watching over the white collar criminals do we have a deterrence just making sure that they don’t break the laws like our police watching us. Now there are many different types of white collar crimes out there, but one I would like to focus on is corporate crime. Corporations do many illegal things on Sutherland’s White Collar Crime research, he examined seventy companies and said “out of those seventy companies…

    • 1313 Words
    • 6 Pages
    Good Essays