¶ … FBI website section that addresses white-collar crime and research a noted white-Collar scam. What are the basic elements of the scam along with some tips to avoid becoming a victim? One common white collar crime scam is that of the 'utilities person' scam. To gain entry to a house, the criminal "impersonates utilities employees by wearing jumpsuits with name tags. Actor approaches victim with story about a gas leak or electrical surge to gain entry to the home. Valuables are taken by actor" ("Types and schemes of white collar crime," National Check Fraud Center.). People may be caught off guard by the entry and since sometimes actual utilities personnel will need to obtain entry to the home homeowners may be overly credulous and not demand appropriate identification. However, when utilities companies do need entry to the home, the homeowner is alerted to this fact by the company well in advance. Homeowners should always demand a phone number for verification from the...
Recently, the Akron Police Department reported a theft "in which a man posing as a water department employee was allowed into the residence. Once invited in, the alleged utility worker escorted the resident around the condo, checking various utility faucets and appliances. While preoccupying the victim, another suspect entered the residence and removed cash and valuables" ("Akron police say scam artists posing as utility workers," WKYC). This is a not-atypical scenario which could have been prevented by the homeowner calling the utility or even simply by securing her residence while exploring the supposed leak with the fake worker.
White Collar Crime: The Influence of Societal Changes on Criminal Opportunities and the Nature of Crimes of Fraud The process of globalization, coupled with the advent of the information age has had a significant influence on the nature of crime. For instance, the complexity and diversity of white collar crime has surpassed that of traditional street crime by far and it continues to cost the United States billions every year. Introduced
White Collar Crime and Coal Companies According to Black's Law Dictionary (1990), a "white collar crime" is the term "signifying various types of unlawful, nonviolent conduct committed by corporations and individuals including theft or fraud, and other violations of trust committed in the course of the offender's occupation" (p. 1596). The coal industry in the United States has been historically been characterized by such white collar crimes, many of which have
Labeling white collar crime is a mystery. A shared misapprehension of white collar crime is that, like pornography, it is hard to describe, however a lot of people would recognize it when they understood it. The only thing concerning white collar crime is that no profession is excused or unaffected by it (Geis, 2002). A person just needs to pick up the paper, observe the news, or go on
Immigration on U.S. Crime Rates Immigration in the United States of America Structure of Immigration Impact of Immigration on the Crime rates of the United States of America Conclusion and Policy Implications Immigration Structure in 1970 Immigration Structure in 2010 Foreign Born Population in the United States of America Immigrant Share in the Total Population and Across Counties, 1950-2000 Immigrant Flows and Rate of Homicide Rate of Growth of Incarceration and Immigration Reasons for the Removal of Criminal Immigrants This paper
The authors do not state that public perceptions of severity should be discounted, but merely that these should not be over-emphasized, as was the case in previous literature. Another existing mode of measuring crime severity is that of economic models. Economic measures of costs may seem more objective, but given that they also involve speculative losses (such as lost productivity), they are not universally agreed upon. One widely-used model to
National Security Implications of Transnational Organized Crime The paper deals with three important aspects, one the National Security, second the crime -- organized in many ways, and the third rogue nations that pose a threat. National security is to be understood in multiple contexts. Firstly the physical security of the nation from alien threats, and intrusions, secondly damages to vital infrastructure and thirdly anti-national activities by organizations that may lead to
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