The Globalization of White Collar Crimes An Inside Look...

The Globalization of White Collar Crimes: An Inside Look of How Fraud, Embezzlement, Cybercrime, Identity Theft and Forgery Are Increasing World-Wide In this paper I will examine some of the aspects of white collar crimes such as: fraud, embezzlement, cybercrimes, identity theft and forgery. I will explain what each of these are pertaining to criminal justice and how they relate to one another. And I will conclude by how each of these topics are growing into global problems. According to Criminal-Law-Lawyer-Source.com â€Å"Fraud is the act of deliberately deceiving another individual or group in order to secure an unfair or unlawful personal gain at the expense of that party.† Fraud may be either civil or criminal offenses and many times†¦show more content†¦In conclusion white collar crimes has many components to it. All of which has to do with either falsifying something or having money and/or your identity stolen. As long as the technology keeps on advancing it ju st makes it that much easier for criminals to get their hands on more and more of innocent peoples belongings. So when you think that you wont be a victim of a white collar crime just remember to think again. Florida IC3 2010 Internet Crime Report Complaint Characteristics In 2010 IC3 received a total of 19878 complaints from the state of Florida. Top Referred Complaint Categories from Florida Identity Theft 20.9% Non Delivery of Merchandise /Payment 18.0% Credit Card Fraud 12.9% Auction Fraud 8.8% Miscellaneous Consumer Fraud 7.4% Computer Fraud 6.9% SPAM 3.5% Advanced Fee Fraud 3.4% Overpayment Fraud 3.2% Relationship Fraud 2.3% Amount Lost by Fraud Type for Individuals Reporting Monetary Loss Complaint Type Median loss per complaint Identity Theft $1000.00 Non Delivery of Merchandise /Payment $950.00 Credit Card Fraud $214.97 Auction Fraud $450.00 Miscellaneous Consumer Fraud $512.00 Computer Fraud $1000.00 SPAM $1507.00 Advanced Fee Fraud $1316.24 Overpayment Fraud $2526.00 Relationship Fraud