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What is white collar crime essay
What is a white collar crime
What is white collar crime essay
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Crime as we know it, is forever changing in society today. The “colors of crime” provide a limited but, very detailed scope of crimes. Blue, White and Green collar crimes shows us a scope of crime that has existed for centuries but, still thrives to this day. While white and green collar crimes have many similarities, both have different viewpoints that describes each set of crimes individually. First, white collar crimes were first defined by Edward Sutherland as “a crime committed by a person of respectability and high social status in the course of his occupation” (Seigel 2017). These crimes are commonly committed by the wealthy and high-end members of the business world. Oddly enough these crimes were not subject to criminal prosecution …show more content…
until the latter years of the 1900’s. Most of these crimes were handled in Civil Court due to the victims attempting to recoup their lost earnings. Subsequently, because of the majority of white collar crimes never seeing criminal prosecution Sutherland also believed they were never studied by criminologists (Seigel 2017). As the future progresses, white collar crime has as well. The digital age has now started to shed light on the outrageously high numbers of white collar crime happening worldwide. These types of crimes impact society in a far worse way psychologically than normal crimes. First, moral and trust is lowered by what I call the “the small fish in a big pond” effect. The wealthy businesses that conduct white collar crimes often attack the smaller, less fortunate people in society. Giving the spotlight of a shark praying on its victim and once the scam or trap is set, they attack viscously. While white collar crimes attack the business world, green collar crimes attack the environment.
Green collar crimes are often less heard of in today’s society but, frequently have a major impact. Green collar crimes are best defined as organizations trying to gain profits by avoiding the payment of governmental fees, logging in restricted areas, or poaching protected fish and animals (Seigel 2017). One of the most prolific and commonly used supermarkets in the United States is the perfect example of this scenario. Walmart, in 2013 pleaded guilty to multiple counts of illegally dumping hazardous materials outside of their stores. According to the FBI “Walmart did not have a program in place and failed to train its employees on proper hazardous waste management and disposal practices at the store level. As a result, hazardous wastes were either discarded improperly at the store level—including being put into municipal trash bins or, if a liquid, poured into the local sewer system” (FBI 2017). Although this crime seems petty and small in nature, Walmart profited by saving in program and disposal cost in all of their stores resulting in millions of dollars and causing major environmental damages by dumping in sewer
systems. Blue collar crime are crimes committed by the lower social class of citizens (Seigel 2017) compared to white and green collar crime which seem to be committed by the higher social class. Often times, these crimes are committed by “occasional criminals” (Seigel 2017). Criminals, non-the less, these types of criminals commit crime by the basis of them not believing the crimes they commit are big enough crimes to be labeled as a criminal (Seigel 2017). These crimes impact society in similar way as white and blue-collar crimes. They cause havoc on everyday law-abiding citizens due to their nature. For example, Shoplifting. Even though shoplifting does not seem to effect law-abiding citizens but, it causes prices of consumer goods to raise due to the constant loss. To conclude, these types of crimes are commonly pooled together without an understanding of financial and environmental turmoil each type causes. Without an understanding of criminology, the common citizen would have a hard time describing these into detail and how they impact there daily lives.
The Martha Stewart case is consider a white collar crime. Due to the fact, Ms. Stewart is the CEO and face of the company makes this a white collar crime. According to the text book, a white collar crime is define as illegal action that is committed by someone who has a high status attach to their name (Goode, 2015, pg.138). White collar criminals are usually people who have a wealthy amount of money and have abundant amount of authority. For example, in the recent news and reality television show Dance Moms (lifetime) Abby Lee Miller is charged of fraud and violating currency reporting laws for her dance studio company. There are other case that have made the headlines through the years, but white collar crime does not have to be affiliate with a celebrity.
1. Reiman explains that the idea that white collar crime is taken less seriously is because it protects the elite classes. For example, if the public believes they should fear the poor more than the rich, the rich can commit more crimes and go unnoticed because the population is focused on the poor Reiman explains that that the way crime is explained does not exactly fit what we think crime is. He explains that the notion that white-collar crime being harmless is based on the idea that white collar crimes do not end in injury or death is false because more people’s lives are put at risk than “lower class” crimes. Reinman thinks it is necessary to re- educate the public on white-collar crimes for economic
Skellinton, R. (2009) The whiter the collar and the higher your status, the more the crime will pay [Online]. Available at: http://www.open.edu/openlearn/society/the-law/criminology/the-whiter-the-collar-and-the-higher-your-status-the-more-the-crime-will-pay
White collar crime is a term created by Edwin Sutherland in 1939 that refers to crimes committed by people of higher social status, companies, and the government according to the book “White-Collar Crime in a Nutshell” by Ellen Podgor and Jerold Israel. White collar crimes are usually non-violent crimes committed in order to have a financial-gain (Podgor and Israel 3). A very well known white collar crime that has even been taught in many history classes is the Watergate scandal. This is a white collar crime that was committed by government authorities. Watergate was a crime that shocked the nation.
Peterson, R, Krivo, L, & Hagan, J. (2006). The many colors of crime. NY: New York University Press.
New Century Foundation. (2005). The Color of Crime: Race, Crime and Justice in America. Retrieved from http://www.colorofcrime.com/colorofcrime2005.pdf
White-collar crime is the financially motivated illegal acts that are committed by the middle and upper class through their legitimate business or government activities. This form of crime was first coined by Edwin Sutherland in 1939 as “a crime committed by a person of respectability and high social status in the course of his occupation.” (Linden, 2016). Crime has often been associated with the lower class due to economic reasons. However, Sutherland stressed that the Criminal Justice System needed to acknowledge illegal business activity as crime due to the repercussions they caused and the damage they can cause to society (Linden, 2016). Crime was prevalently thought to only be
white-collar crime” (Shapiro, S. P.). It is no surprise to anyone that positions of trust regularly decentralize to corporations, occupations, and “white-collar” individuals. Nevertheless, the concept of “white-collar crime” involves a false relationship between role-specific norms and the characteristics of those who typically occupy these roles. Most of the time, it is the offender that is looked at more than the crime itself and assumptions about the individuals automatically come into play. It has be to acknowledged that “ class or organizational position are consequential and play a more complex role in creating opportunities for wrongdoing and in shaping and frustrating the social control process than traditional stereotypes have allowed” (Shapiro, S. P.). The opportunities to partake in white-collar crime and violate the trust in which ones position carries are more dependent upon the individuals place in society, not just the work place. The ways in which white-collar criminals establish and exploit trust are an important factor in truly exploring and defining the concept of white-collar crime.
White collar and corporate crimes are crimes that many people do not associate with criminal activity. Yet the cost to the country due to corporate and white collar crime far exceeds that of “street” crime and benefit fraud. White collar and corporate crimes refer to crimes that take place within a business or institution and include everything from Tax fraud to health and safety breaches.
White collar crimes do not garner as much media attention as that of violent crimes (Trahan, Marquart, & Mullings 2005). This is an odd fact because white collar crimes cost society much more than violent crimes do (Messner & Rosenfeld 2007). While there are many different definitions for white collar crime, Schoepfer and Piquero describe it as a nonphysical crime that is used to either obtain goods or to prevent goods from being taken (2006). People who commit these crimes are looking for personal or some sort of organizational gain and are being pressured to be economically successful from the idea of the American dream. The authors suggest that there are two types of people who commit crimes, those who have an immense desire for control and those who fear losing all they have worked hard for (Schopfer & Piquero 2006). Both groups have different reasons for turning to crime, but both groups commit the crime to benefit themselves. It was found that higher levels of high school drop outs were directly correlated to levels of embezzlement in white collar crime (2006). Because they are drop outs, they are less likely to be successful legitimately and turn to crime more often than their graduate
White collar crime is viewed as non-violent and treated differently than other types of crimes; some that are even violent in nature. In general, personal and public perception can vary from one individual to another. “A recent survey conducted by the National White Collar Crime Center (NWCCC) confirm that the public considers certain white collar crimes as more serious than some street crimes, according to Drs. Marilyn Price and Donna Norris” (Perri, J.D., CFE, CPA, 2011, p. 23). Even though white collar crimes do not seem a violent as someone that commits murder; there is still major damage done. For example, a fraud victim goes through a lot of hardship. They can be harassed, have their identity stolen and lose everything. This in many cases can be looked at as a severe crime. Valuables taken during a burglary can be replaced easily, but someone’s identity and livelihood cannot be given back. Most white...
The foundation of our country, the keystone to our democratic system, is the integrity of social institutions that we not only assume we can trust but have come to rely on for most aspects in our daily lives. The integrity of these social institutions can only be achieved through building blocks such as internal controls and independent, verifiable information. White collar criminals build a sense of false integrity around them in order to gain the trust of their victims, ranging from the young to the very old. Friedrich’s (2010) Trusted Criminals defines the foundation to white collar crime, the level of trust we have for those in power. We trust those in charge, those with power, and those who represent the integrity of our social institutions.
In the twentieth century, White Collar and Organized Crimes have attracted the attention of the U.S. Criminal Justice System due to the greater cost to society than most normal street crime. Even with the new attention by the Criminal Justice System, both are still pretty unknown to the general public. Although we know it occurs, due to the lack of coverage and information, society does not realize the extent of these crimes or the impact. White Collar and Organized is generally crime committed by someone that is considered respectable and has a high social status. The crimes committed usually consist of fraud, insider trading, bribery, embezzlement, money laundering, identity theft or forgery. One person would not normally commit all of these but likely one or the other.
When discussing the sustainability of a community, we must consider the economic, social, and environmental well-being of the community and how these affect present and future residents. The social aspect of community sustainability relates to the rise and fall of crime rate, volunteer effort, and the number of people running for offices that represent the community. The economical aspect relates to the number of good paying jobs, the poverty rate, and the ability of people to find homes that they can afford. In the community of Dallas I grew up in, there was a problem with controlling the distribution and consumption of illegal drugs. Drugs in a community can affect the social and economic well-being of a community by increasing the crime rate and the poverty rate in a community. In order for the community to prosper and be able to sustain, present and future, we need more police involvement in the community. If more police became involved in the community, criminals participating in illegal activities would either be scared away or forced to change their habits. More police involvement in the community would also make residents more comfortable with their safety and the safety of their loved ones.
Fraud and white-collar crime are common forms of crimes that people commit in various aspects and positions in the corporate world. Fraud and white-collar crimes have similar meaning as they refer to the non-violent crimes that people commit with the basic objective of gaining money using illegal means. The cases of white-collar crimes have been increasing exponentially in the 21st century due to the advent of technology because fraudsters apply technological tools in cheating, swindling, embezzling, and defrauding people or organizations. White-collar crime is a complex issue in society because its occurrence is dependent on many factors such as organizational structure, organization culture, and personality traits. Thus, the literature review examines how organizational structure, organizational culture, and personality traits contribute to the occurrence of white-collar crimes.