Reporting section 2 unit 4
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Deviprasad Goenka Management college of Media Studies http://www.dgmcms.org.in/ Subject:Reporting unit : WHITE COLLAR CRIME Faculty Name: Subhangi Ma'am
Reporting section 2 unit 4
- 1. SECTION -2 UNIT 4 WHITE COLLAR CRIME-TERM COINED-EDWIN SUTHERLAND 1939 SHATTERED STEREO TYPE IMAGE OF CRIMINALS CRIME COMMITED BY RESPECTABLES HIGH SOCIAL CLASS VIOLATES LAW IN COURSE OF PROFESSION
- 2. WHITE COLLAR CRIME ? TWO CATEGORIES- ? OCCUPATIONAL CRIME ? ORGANISATIONAL CRIME ? BLUE COLLAR CRIME-VANDALISM/ SHOPLIFTING ? USE OF PHYSICAL FORCE
- 3. WHITE COLLAR CRIME ? POPULAR TYPES- ? BANK FRAUD ? BLACK MAIL ? BRIBERY ? EMBEZZLEMENT-APPROPRIATES MONEY ? COUNTERFEIT-COPIES ? FORGERY ? TAX EVASION
- 4. WHITE COLLAR CRIME ? POPULAR TYPES ? ADULTERATION ? PROFFESIONAL CRIME ? WHITE COLLAR CRIME-IN INDIA ? LOWER STRATA-INTHEIR OCCUPATIONAL CAPACITY ? ADULTERATION OF MILK ? ADULTERATION OF FOOD
- 5. WHITE COLLAR CRIME ? IN INDIA- ? TRIO-POLITICIANS, BUREAUCRATS,BUSSINESSMEN ? ADMINISTRATIVE SYSTEM ¨CCORRUPTED ? BUSINESSMEN-TAX EVASION ? TAX AVOIDANCE ? VIOLATION OF FOREIGN EXCHANGE
- 6. WHITE COLLAR CRIME ? IN INDIA- ? TRADERS- ? ESSENTIAL COMMODITIES- ? HOARDING,PROFITEERING,BLACKMARKETING ? FOOD ADULTERATION ? SELLING EXPIRED MEDICINES
- 7. WHITE COLLAR CRIME ? IN INDIA- ? MORE DANGEROUSTHAN STREET CRIME ? HAMPERS ECONOMIC WELFARE ? THEFT &BUGLARY AVERAGE RS 5000/- ? EMBEZZLEMENT &FRAUDS OF CRORES ? NO ECONOMIC STABILITY ? DEVASTATE COUNTRY ? IMPACT FOR YEARS
- 8. WHITE COLLAR CRIME ? LARGE NO. OF SCAMS UNEARTHED- ? SECURITY SCAM ? HAWALA CASE ? STAMP SCAM ? TELE COMMUNICATION SCAM ? FODDER SCAM ? SUGAR SCAM
- 9. WHITE COLLAR CRIME ? MEASURES TAKEN- ? ESSENTIAL COMMODITY ACT,1955 ? INDUSTRIAL (DEVELOPMENT AND REGULATION) ACT,1957 ? IMPORT &EXPORT CONTRL ACT,1947 ? FOREIGN EXCHANGE REGULATION ACT,1973 ? INCOME TAX ACT,1961 ? CUSTOMS ACT,1962 ? ANTICORRUPTION LAWS ACT,1964
- 10. WHITE COLLAR CRIME ? WHY OFFENDERS GO UNPUNISHED- ? LEGISLATORS & LAW IMPLEMENTORS IN SAME GROUP ? LESS POLICE EFFORTS ? FAVOURABLE LAWS ? LESS IMPACT ON INDIVISUALS
- 11. WHITE COLLAR CRIME ? STRENGTHNING OF ENFORCEMENT AGENCIES- ? CBI ? ENFORCEMENT DIRECTORATE ? INCOME TAX DEPT. ? CUSTOMS DEPARTMENT ? THE DIRECTORATE OF REVENUE INTELLIGENCE ? SPEEDY TRIAL ? VIGIL ON TOP RANKING OFFICERS