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Technological crime deterrence
Technological crime deterrence
Use of technology to fight crime
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Occupational crimes are crimes committed by an employee and can include individual corruption and payoffs, sweetheart contracts, embezzlement, and insider trading (Hagen, 2013). As technology has increased these crimes have become easier for individuals to commit yet at the same time it is technology has also given law enforcement the upper hand when it comes to discovering and convicting the criminals. Corruption is defined as when someone in a position of power takes advantage of someone or a group of people (Hagen, 2013). An example of corruption is in 1988 New York City health inspectors made restaurants pay for passing inspection reports (Hagen, 2013). Payoffs are another form of occupational crime. This payoff mentioned earlier was unavoidable if the restaurants wanted to continue doing business. Another form of occupational crime is sweetheart contracts. This happens when the individuals in charge of a labor group and the negotiators privately agree to a deal that is not in the best interest of …show more content…
For crimes of embezzlement, the criminal like Bernie Madoff uses bank account information and with the help of the internet can find ways to move money from one account and hide it in another. In the case of Martha Stewart, they also used the internet to quickly sell off her stocks so she wouldn’t lose money. On the other hand, technology assisted law enforcement in solving these crimes and convicting the individuals. Aside from occupational crimes technology plays a very large part in solving many other crimes. Child pornography is a terrible problem in our country thanks to the internet task forces can hunt down these perverts and stop them from hurting others. Technology has given us the ability to use fingerprints to locate and identify missing children. Technology lets our law enforcement officers know the criminal records of individuals before they approach the driver’s
White-collar crime is defined as committed by public officials or businesspeople, defined as non-violent, and usually revolve around financial crimes. These crimes can cause companies to be destroyed, cost investors thousands of dollars, and even wipe a family’s entire life-savings. Insider trading, Ponzi schemes, and embezzlement are just a few types of white-collar crimes. In 1939, Edwin H. Sutherland, described white-collar crime as any violation of the law by a person of high status in their work-place. Sutherland also noted the white-collar criminals are less likely to be prosecuted than other offenders. The concept of white-collar crimes has been changed over recent decades. Blue-collar crimes are people who do not work in prestigious work-places; these are white-collar crimes, and work mundane jobs, like maintenance. This changed how people see white-collar crime, as it no longer only relates to people of high status. To help the concept of work-related crime, occupational...
Corruption consists in the illegitimate agreement between a corruptor and a corrupted, in which they abuse of their public power in order to obtain personal benefit. Bribery and corruption is something that has been going on for years. According to Allen, “officials perceive themselves as immune to any penalties for demanding and receiving bribes” which she states that it is one of the main reasons for bribery and corruption in underdeveloped countries. According to Transparency International, an organization committed exclusively to end corruption, three of the most corrupt countries in the world are Somalia, North Korea and Afghanistan. This does not mean that corruption is only seen in underdeveloped countries. In international business, corporate employees often find themselves dealing with corruptors in foreign countries and, in most cases, they will give in.
Growing globalization and market trends has resulted in more opportunities for criminality. It is evident that the financial systems and other political systems since the year 1970 have undergone widespread change and have adapted new measures. These measures and changes have further resulted in increase in the ability of illicit actors proceeding in caring out crimes more easily. This is due to capitalism which leads to corporate greed and hence more criminal activity within businesses that extends the influence throughout the world. In addition deregulation of financial markets has entirely provided increased opportunities for crimes like insider trading. (Taylor, 1997)
For instance, any financial crime can leave individuals without shelter, money, or any reasonable quality of life due to the white collar offense. Therefore, white collar crime may not involve force, they still may affect people physically. As a matter of fact, white collar crime may result in a greater impact than street crimes. Nevertheless, we continue to operate on a dichotomy of beliefs regarding violent and non-violent crimes. In this paper, we will explore white collar crime as a non-violent crime. Those crimes under discussion are blackmail, bribery, embezzlement, and forgery. In addition, we will discuss violent crimes such as first degree, second degree, and manslaughter (Verstein,
Technology affects almost all aspects of society today. Family life, medicine, business, telecommunications, and social life have all been changed for both good and bad. Interesting me in particular, technology (mainly computers) has influenced the criminal justice/law enforcement field. That is my chosen profession that I hope to accomplish.
Pallaras, Stephen. "New Technology: Opportunities And Challenges For Prosecutors." Crime, Law & Social Change 56.1 (2011): 71-89. SocINDEX with Full Text. Web. 10 Mar. 2014.
Technology has affected individual lives in many ways. One way is social media; it can help people be able to communicate online. They no longer have to see each other face to face or talk to each other on the phone. Another way is internet; people no longer need books to research things you can find almost anything on the internet now. It can also increase more Carpal Tunnel Syndrome and Computer Vision Syndrome.
Whether technology is with us or hurting us, we still have to use it and it affects our lives daily. We need it to get a hold of someone. We need it to do our jobs. Most importantly, we need it to keep our lives away from harm. There are many ways to manipulate technology, but technology has more good to it than bad. There are those who use it for good, like investigators so they can figure out the real story. Then there are those who use it for bad, just like those who commit cyber bullying along with other minor and major things. We need technology regardless if people argue they like or not. There is no way to stop technology and keeping people from making it better. With the developments in technology, we may be able to enjoy all the pricey luxuries and still enjoy life at the same time.
White collar crime was first defined by an American sociologist from Nebraska, Edwin Sutherland, in 1939. He defined it as “A crime committed by a person of respectability or of high social status in the course of his occupation”. Now days, it is defined as “A crime that is financially motivated non- violent and committed by business or government professionals.” White collar criminals do not use violence to obtain the money but instead they use deceit and concealment, they misuse their power and trust. It is often seen as a less serious crime although we hear about these types of crime in the news all the time. The most common types of white collar crime are embezzlement, tax evasion, money laundering.
Although there are negatives with us using technology, the positives overshadow them. Technology blesses us with live news coverage, helps us with everyday tasks and gives us quick reliable sources. Technology is a huge benefit on humanity as long as we limit our amount of time using it. Society needs to appreciate and use the technology we have without abusing it.
Technology, like everything, has its ups and downs, you know, the pros and the cons.Technology makes everything so much easier for everyone. We can travel long distances, talk to our loved ones, and even entertain us. Technology has also made things safer for us.There have been so many technological advances through recent history that were created to keep people safe and away from harm, like fire alarms and air bags in motor vehicles. Technology has also made things much faster for us, such as travel. Cars, Planes, and Boats help many people get to different places around the globe in shorter amounts of time, and the internet has also made
Businesses are vulnerable to a variety of internal and external crimes that affects an organization’s performance. White-collar crime is a problem that cost American companies millions of dollars every day and negatively impacts the global economy in billions annually. This paper will identify the types of employee crimes, focusing on theft and the perpetrators; examine the impact to businesses and explore how business can deal with these offenses.
Along with the huge amounts of power that come with big corporations, comes the temptation of money and the corrupt nature of wanting to attain more at any and all costs. During the early 1900’s, a sect of journalists and writers became frustrated with the corruption found inside corporations and took actions to correct this behavior. In what is now known as the work of the “muckrakers”, large corporations were exposed for “a variety of illegal, unethical, harmful, and otherwise abominable and scandalous practices” including “corruption in municipalities, unhealthful, inhumane conditions in food-processing plants, dangerous conditions in coal mines, illegal and deceptive advertising, the abuse of mental patients by staff, the exploitation of factory workers, the running of ‘sweat shops’ (Goode, White Collar Crime)” and the list continues. However, while the new information characterized this type of behavior as “deviant” it was not in fact “criminal” since no laws were in place against such practices (Goode, White Collar Crime). In 1906, legislation was passed regulating the food processing industry and later, in 1916, the first child labor laws were passed (Goode, White Collar Crime). The term “white collar crime”, however, did not surface until 1939 (Goode, White Collar Crime). During a talk, given by Edwin Sutherland, before the American Sociological Society meeting, Sutherland used the term “white collar crime” to describe “crimes committed by a person of respectability and high social status in the course of his occupation” (Legal Information Institute). The types of crimes that are typically associated with this phrase today include, but are not limited to; bank fraud, blackmail, bribery, counterfeiting, embezzlement, extortion, forgery, insider trading, investment schemes, larceny, money laundering and tax evasion. Today, the white collar criminal,
Based on the seriousness of the offense, a crime may be broken down as treason, felony, or misdemeanor. Although criminal offenses generally result in imprisonment, corporations tend to be punished through fines. In business, crimes that “typically do not involve force or violence committed by and against businesses” (Luizzo, 2016, pg. 38) are white-collar crimes. As Luizzo states, originally these write-collar crimes were committed by the employer’s employees. However, in recent years, it has also been applied to crimes committed by the business or against other businesses (Luizzo, 2016). For example, money laundering is a white-collar crime where business executives may disguise or hide the company’s money assets to make the business more financially successful. Regardless of whether there is or isn’t violence, these violations of the law are considered
Desperate times lead to desperate measures. A man loses his job and has no money to feed his family. One might assume left with no other means the man might resort to stealing. The United States is currently in the midst of a recession so severe some speculate will last longer than the Great Depression. Various indicators of the economic health such as the unemployment rate and home foreclosures have reached their worst records in decades over the last several months. Given the state of the financial crisis law enforcement agencies have warned of increased criminal activity. Despite the economic turmoil and high levels of unemployment, crime rates have fallen significantly across the United States.