What are two reasons that the impact of white collar crime is difficult to determine?

white collar crime is rarely discovered and rarely prosecuted More test answers on https://studyhippo.com/crj-225-final/

Which is not considered a white collar crime?

Mugging someone More test answers on https://studyhippo.com/man3065-final-exam-practice-test/

What sociological factors enable white collar crime? (1)

-Major white collar crimes are highly complex and secretive schemes that require expertise. Such crimes are difficult to detect unless an insider provides intelligence -Existing criminal law focuses on street crime rather than white collar crimes -The effects of white collar crime are often indirect -The public and political leaders are often preoccupied with violent crimes More test answers on https://studyhippo.com/soc-225-lecture-13/

What sociological factors enable white collar crime? (2)

-Drug offences (“war on drugs”) also receive significant law enforcement attention thus diverting valuable resources -Suspects are well-resourced and highly placed; therefore prosecution is often lengthy, expensive and difficult -Middle and upper class bias in the criminal justice system -Widespread public perception of white collar offences as moral failures rather than criminality More test answers on https://studyhippo.com/soc-225-lecture-13/

Edwin Sutherland stated that the white collar crime

Is usually resolved in a civil rather than a criminal court More test answers on https://studyhippo.com/sociology-exams-5-and-6/

FBI and National White Collar Crime Center

The Internet Crime Complaint Center (IC3) is a partnership between the _______. More test answers on https://studyhippo.com/chapter-9-practice-multiple-choice-2/

The Internet Crime Complaint Center (IC3) is a partnership between the ________. A) FBI and local police departments B) FBI and National Defense Department C) FBI and National White Collar Crime Center D) National White Collar Crime Center and U.S. Department of Defense

C) FBI and National White Collar Crime Center More test answers on https://studyhippo.com/misy160-chapter-9/

Who coined the term “white collar crime?”

Edwin Sutherland More test answers on https://studyhippo.com/crj-225-final/

Give Sutherland’s four propositions for white collar crime

Offender is upper class committed violations are work related work related violations by blue collar workers are excluded non-work related rimes by upper-class workers are excluded More test answers on https://studyhippo.com/crj-225-final/

Does white collar crime cost more or less than street crime in terms of economic and physical impact?

more More test answers on https://studyhippo.com/crj-225-final/

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White Collar Crime Flashcards, test questions and answers

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What is White Collar Crime?

White collar crime is a term that refers to a type of non-violent crime which is committed by people in the course of their professional activities, typically involving deception or fraud. It includes such offenses as embezzlement, bribery, money laundering, identity theft, insider trading and other forms of corporate crimes. White collar crime has become increasingly prevalent in recent years due to rapid economic growth and globalization.White collar criminals often use sophisticated methods to perpetrate their schemes. They may employ complex financial instruments such as derivatives or offshore accounts to hide profits and conceal assets. Some white collar criminals also use technology to facilitate their crimes. For example, they may use computers to manipulate financial records or create fake websites for money laundering purposes. Additionally, white collar criminals often rely on networks of accomplices in order to carry out their schemes and avoid detection by law enforcement agencies.The consequences of white collar crimes can be severe and far-reaching. Victims can suffer significant financial losses due to fraudulent activities perpetrated by white collar criminals. In addition, there can be long-term damage done to an organization’s reputation if it becomes known that it was involved with such criminal activity or its officers were complicit in the scheme itself. Moreover, the public trust in business institutions may be eroded if white-collar crimes are not prosecuted properly and sternly enough by authorities charged with preventing them from occurring in the first place. In order to effectively combat this type of crime, governments must take measures both at home and abroad that are designed specifically towards prevention and prosecution efforts against those who engage in these activities. Law enforcement agencies should focus on developing an effective understanding of how these schemes work so they can accurately identify perpetrators from patterns discerned from past occurrences. More importantly , law makers must ensure that existing laws regarding fraud , bribery , insider trading etc are adequately enforced. This could involve introducing harsher penalties for offenders including increased prison sentences , asset seizure , increased restitution payments etc. Finally greater incentives should be provided for whistle blowers who come forward with information regarding any potential wrong doing so as to encourage more people within organizations where illegal activity may be taking place speak up without fear of retribution.