Intro -- Contents -- Foreword -- Introduction -- 1: History of White-Collar Crime -- 2: Types of White-Collar Crime -- 3: The Federal Bureau of Investigation -- 4: ABSCAM: How to Catch White-Collar Criminals -- 5: Crimes Against Consumers -- 6: Crimes Against the Environment: Love Canal -- 7: Health Care, Bad investments, and Spam -- 8: Corporate Crime: Enron -- 9: Computer Crimes and ID Theft -- 10: Insider Trading: The Case of Martha Stewart -- 11: The Savings and Loan Scandal -- Chronology -- Endnotes -- Bibliography -- Further resources -- Index -- About the Author -- About the Consulting Editor.
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Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.
This paper provides a detailed understanding behind the motives of people committing crimes. The prevalence of white collar crimes in India, they are spreading like a rapid fire in every sphere of society. The widespread political, social, economical and technological changes as well as variation in legislation, procedures and policies in different countries on mutual assistance in criminal matters have allowed this white collar white collar crime groups to become increasingly active in the international arena. These kind of criminal groups arena taking full advantage of globalization of world markets, dismantling of trade barriers, and the liberalized migration policies, high tech communicated equipments and sophisticated electronic techniques to enhance their deviant activities. White collar criminals are engaged in such felonious activities such as, fake employment placement rackets, black marketing, medical deviant activities , tax evasion, cybercrime, credit card fraud and procedure large profit and create the incentive to "legitimate" the ill gotten gains through money laundering and many more. Dr. Geetika Sood | Meenu Bala "White Collar Crimes in India" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-3 | Issue-4 , June 2019, URL: https://www.ijtsrd.com/papers/ijtsrd23700.pdf