White Collar Crime: Identifying Valid Deterrents for White Collar Criminals
Recent studies suggest that white collar crime is on the rise (Chayet, Waring & Weisburg, 2001; Recine, 2002). Many stereotypical beliefs regarding white collar criminals have been debunked over time as researchers start understanding what white collar crime is and who it effects.
White collar crime affects all communities regardless of affluence, demographics, social factors or other considerations. White collar crime comes in many forms. Some traditional examples include bank fraud, blackmail, bribery, credit card fraud, extortion and more. The intent of this research is to examine what factors contribute to white collar crime and what action law enforcement officials can take to effectively deter criminals and protect citizens from fraud related to this type of crime.
Background
The term "white collar crime" was first used by Edwin Sutherland in 1939 as he addressed the American Sociological Society (Chayet, Waring & Weisburg, 1). At the time the intent was to challenge the traditional thinking that crimes only happened to disadvantaged people from "broken homes and decaying neighborhoods" (Chayet, Waring & Weisburg, 1). In fact a survey of the most popular fears and concerns in modern neighborhoods suggests that white collar crime is more of a concern that other forms of crime, particularly identity and credit card theft. As technological advances have enabled new forms of communication, so too have they enabled criminals to conduct crime more efficiently and stealthily. Most community members report some concerns regarding theft from Internet use or computer technology. Many report interest in learning what methods...
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