Who are the offenders of white collar crime

The main purpose of these crimes is to obtain money, property, avoid losing existing property, or gain a personal or commercial advantage.Influence peddling, fraud, money laundering, bribery, corporate embezzlement, fraudulent bankruptcy, embezzlement, embezzlement of economic funds, organized crime.When the guidelines are amended, a subsequent guidelines manual is published.It's not easy to understand why someone in a wealthy position would commit economic crimes that ultimately harm many people.Thus, those employed in relatively unskilled environments have fewer opportunities to exploit than those who work in situations where large financial transactions occur.

In california, some white collar crimes are listed as felonies and others are misdemeanors.Characteristics of white collar offenders also differed.These offenders were more likely to be employed, better educated, own homes, have less prior criminal justice involvement, and be white males.Other forms include institutional trading, insurance fraud, cybercrime, cheque and.