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Fraud perpetrators are often referred to as:

A. Blue-collar criminals
B. Bad actors
C. White-collar criminals
D. Outlaws

Answer :

White-collar criminals are individuals who commit financially motivated, nonviolent crimes, typically involving deceit and violation of trust within their professional roles. The term has been used since 1939 to distinguish these crimes from violent blue-collar crimes.

Fraud perpetrators who are involved in crimes like bribery, embezzlement, cyber crime, and other financially motivated, nonviolent misconduct are commonly known as white-collar criminals. This term was first introduced by sociologist Edwin Sutherland in 1939, defining it as a crime committed by a person of high social status during their occupation. These crimes differ from blue-collar crimes, which are typically more violent and often associated with lower socio-economic status. White-collar crimes are characterized by deceit, concealment, and violation of trust, and the individuals committing these crimes are usually in positions that allow them unmonitored access to large sums of money.

Organized crime groups also engage in white-collar crimes, targeting businesses through activities such as extortion, fraud, and theft. Such groups may seek to corrupt public officials to facilitate their criminal enterprises. However, white-collar crime is not limited to organized groups and can be conducted by individuals within corporations or government entities. These individuals often occupy professional or executive roles with the potential to commit crimes that have severe financial consequences.

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Rewritten by : Barada

Fraud perpetrators are often referred to White-collar criminals.

White-collar criminal is a nonviolent crime that is sometimes characterized by fraud or concealment in order to obtain or avoid losing money or property, or to achieve a personal or professional benefit.

Sociologist Edwin Sutherland initially used the phrase "white-collar crime" in 1949 and defined it as a crime perpetrated by a person of respectability and high social position while doing their line of work. Blue-collar workers typically wore blue shirts and worked in plants, mills, and factories, while white-collar workers usually occupied non-laboring office roles.

Several well-known people have been found guilty of white-collar crimes, including Ivan Boesky, Bernard Ebbers, Michael Milken, and Bernie Madoff. Insider trading, shady accounting practises, securities fraud, and Ponzi schemes were among their misdeeds.

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