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  1. The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [2]

  2. www.fbi.gov › investigate › white-collar-crimeWhite-Collar Crime — FBI

    White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of dollars, and erode the public's trust in institutions. The FBI's white-collar crime...

  3. 16 de may. de 2024 · White-collar crime is a nonviolent crime often characterized by deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Examples of...

  4. 11 de jun. de 2024 · white-collar crime, crime committed by persons who, often by virtue of their occupations, exploit social, economic, or technological power for personal or corporate gain. The term, coined in 1939 by the American criminologist Edwin Sutherland, drew attention to the typical attire of the perpetrators, who were generally businesspeople ...

  5. 3 de may. de 2018 · How the biggest scammers get away with it. The phrase “white-collar crime” was in its infancy when the criminologist Edwin Sutherland made it his own. In the late 1930s theft was almost entirely...

  6. This review highlights and assesses recent (primarily during the past decade) contributions to white-collar crime theory (with special emphasis on critical, choice, and organizational theories of offending), new evidence regarding the sentencing and punishment of white-collar offenders, and controversies surrounding crime prevention and control ...

  7. Overview. White-collar crime generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. The following is an inclusive list of white-collar offenses : antitrust violations, bankruptcy fraud, bribery, computer and internet fraud, counterfeiting, credit card fraud, economic espionage and ...

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