Understanding White Collar Crime

Topics: Criminology, Theft, Federal Bureau of Investigation Pages: 3 (1023 words) Published: February 17, 2013
Understanding White Collar Crime
Donald J. Joslyn
Tri County Tech

Understanding White Collar Crime
In the United States, there are many different types of crimes that are committed. One type of crime that is considered non-violent would be white-collar crime. Under white collared crimes there are hundreds of different types of crimes that would fall under this category. Sociologist and criminologists have come up with many different theories to what white-collar crime is and what type of people commit these crimes. In the next few paragraphs I will explain what white-collar crime is and my opinion on how white-collar crime should be dealt with. According to the Federal Bureau of Investigation's (FBI), white-collar crime can be defined as crimes that are built around lying, cheating and stealing (FBI.Web). Although white-collar crime is a broad term that encompasses many different types of non-violent criminal offenses that involve illegal transactions dealing with financial fraud. White-collar crime can range from bribery, embezzlement and larceny to white-collar schemes like auto repair, check kiting, coupon redemptions, ponzi and pyramid schemes (Schmalleger). Although these are just some of the crimes that are considered white-collar, there are many more crimes in-between these that are considered white-collar as well (FBI. Web). Though white-collar crime is a major problem, it is difficult to document the extent of these crimes because the FBI crime statistics collect information on only three categories: fraud, counterfeiting and forgery, and embezzlement. All other white-collar crimes are listed in an "other" category (FBI. Web). White-collar crime didn’t just start in the past few years. Con men, swindlers, counterfeiters and embezzlers have been committing these crimes for many years (Friedrichs). In politics, white-collar crime polluted the nineteenth century and, for example, tarnished the administration of President Ulysses S. Grant (Friedrichs)....
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