Download Choosing White-Collar Crime by Neal Shover PDF

By Neal Shover

This systematic software of rational-choice concept to white-collar crime difficulties distinguishes usual and upperworld white-collar crime and offers purposes theoretically for believing that either have elevated considerably over the years. purposes for the rise contain the growing to be offer of white-collar trap and non-credible oversight. The ebook argues that measures and techniques utilized in the conflict on road crime have larger promise for decreasing white-collar crime. Concluding with purposes for believing that difficulties of white-collar crime will proceed unchecked within the more and more worldwide economic system, it demands reinforced citizen routine to rein within the raises.

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Extra info for Choosing White-Collar Crime

Sample text

This suggests continuing growth in the number of policyholders worldwide. Insurance creates lure and insurance fraud. 1. S. Millions), 1992–2002. Source: Insurance Information Institute, 2003. claims processing less formal and time consuming. Investigation of suspected fraud was deemphasized. It is difficult to tell what the impact of these changes have been for all insurance fraud because estimates of its magnitude vary tremendously. One study, for example, put the cost of fraud to purchasers of automobile insurance at $100–$130 annually (Carroll, Abrahamse, and Vaiana, 1995).

Apple Tree and Shirley Harwood were to submit wire transfer requests to UPB on each loan they made, and the bank in return would wire the loan funds to a designated title company for benefit of the borrower. In 1998 and 1999, Shirley Harwood created at least eleven fraudulent real estate transactions and mortgage loans using fictitious borrowers and nonexistent addresses. The loans were supported with documents containing forged signatures and false financial, legal, and tax information. She then submitted from ATM to UPB requests for wire transfers in the name of the fictitious borrowers.

After the lock on one door was broken from the outside, employees still could not exit because the door opened inward, and the doorway was so crowded with workers desperate to get out that it could not be opened. Many employees retreated to and eventually were trapped in a cooler. Fifteen employees perished there, and 16 choosing white-collar crime subsequent photographs of its interior walls show bloody hand prints where they tried frantically and desperately to escape (Federal Emergency Management Agency, 1992; New York Times, 1991a).

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