Introduction:
It’s been
discussed in previous articles that since ages the mankind has been
establishing societies based on norms, values and beliefs. However, there have always
been people with deviant behavior who violate such norms. In modern age, these
norms are set in written code and enforced by law, which is said to be criminal
law. Any violation of criminal law is known as crime and the person who
violates law is known as criminal. There are numerous types/kinds of crime and
criminals. However, sociologists and criminologists have classified them into
three broad categories, which are discussed in detail below:-
Types / Kinds /
Classifications of Crime:
1)
White Collar Crime:
White-Collar Crime is one of
the most sophisticated types of crime. When a person, who has been authorized and/or
delegated immense power, abuses his power to gain personal, economic or other
benefits is known as “While-Collar Crime”. It is the most common type of crime
in our society as well. When people of high social status like top bureaucrats,
judicial officials, politicians and bankers etc misuse their vested powers and
authority for their personal gain; it is the best manifestation of white-collar
crime. Therefore, it is also said to be the grave threat to economy.
“A crime committed by a person of high social status and respectability
during the course of his occupation”. - Edwin Sutherland.
Examples of White-Collar
Crime:
- Money Laundering.
- Bank Frauds.
- Blackmailing.
- Extortion.
- Bribery.
- Tax Evasion.
- Kick Backs.
- Embezzlements.
- Insider Trading.
- Counterfeiting.
- Forgery.
2)
Corporate Crime:
This form of crime is nearly similar to White-Collar Crime,
however, the prime difference is that the white-collar crime is done by an
individual whereas; the corporate crimes are done by organizations or by their representatives
on their behalf. In this crime a proper organizational setup is established to
commit an act of crime for economic gain or otherwise.
Examples of Corporate Crime:
- Companies & Securities Irregularities.
- Funds Scheme Frauds.
- Tax Evasions.
- Under Invoicing.
- Impure Milk & Petrol Scams.
- Environmental Offenses.
- False Advertisement.
- Restrictive Trade Practices.
- Labor Law Violations.
3)
Organized Crime:
This category is the most dangerous one. Such kind of crime is
committed by well planned groups, networks and enterprises having settled hierarchy.
This form of crime is amalgamation of both the white-collar crime and
corporate crime. Like corporate crime where a proper organization is set up,
in organized crime there is group or enterprise of professional criminals with
defined hierarchy, with different roles and responsibilities.
Examples of Corporate Crimes:
- Drug Trafficking
- Human and Organ Trafficking.
- Prostitution.
- Vehicle Theft
- And most of the white-collar Crimes.
Real World Example of Organized Crime:
- Sicilian Mafia.
- ISIS – Al Qaeda
- Tehreek-e-Talibaan Pakistan.
- “Chhotu Gang”
- “Kachay Kay Dakku”
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