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White Collar Crimes - What Exactly You Need to Understand

White collar crime can be a broad legal term that encompasses various types of criminal activity that are non-violent in nature, and often involve fraud and illegal business or financial transactions. Bank fraud, credit card fraud, social security fraud, identity fraud, money laundering, counterfeiting, insider trading, identity theft and forgery are samples of white collar crimes. These crimes are prosecuted seriously by federal and state attorneys.

By means of background, Edwin Sutherland, a notable sociologist, first coined the word, "white collar crime" in 1939 whilst argued there must be significant differences between crimes like burglary, robbery and murder, which he categorized as blue collar crimes and the ones he categorized as white collar ones, like fraud. Sutherland went further stating that white collar crimes will be more injurious for the society than their blue collar counterparts, which white collar offenders are addressed with more lenience.

The legal term was originally that will categorize offenders, however it has been utilized ever since then to add a variety of nonviolent offenses. Today the Department of Justice defines white collar crime as "offenses of non violent illegal activities which primarily entail traditional ideas of deception, manipulation, deceit, subterfuge and breach of trust."

Just about the most common forms of crimes committed by white collar workers is embezzlement. This type of offense comes about when a person dishonestly handles money that is entrusted to his or her care. For example, when an employee takes money from your corporate account, and spends the amount of money for personal gain.

Another type that is often associated with this kind of crime is fraud. The most common forms of fraud today include internet fraud, credit card scams, commercial fraud, phone or telemarketing fraud, mail fraud, insurance fraud and healthcare fraud.

If you are notified that you are under investigation of an white collar crime, it is shrewd in the event it you hire a legal professional right away. Remember that you're not obligated to speak with law enforcement officers in any respect about the alleged offense in fact it is wise that you do not do this before speaking to a criminal attorney. All too often those under investigation for white collar crimes mistakenly believe they could talk their exit associated with an arrest.


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