Andersonsheriff files ugdWhite Collar Crimes Information Sheet 2025

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These crimes typically involve deceit, breach of trust, or concealment rather than physical force. They are often committed by individuals in the higher echelons of society, whose occupational roles provide them with ample opportunities for illicit gain.
White-collar crime is considered both deviant and criminal because: It violates social norms and expectations (deviant) It breaks established laws (criminal)
White-collar crimes are not violent or involve weapons, like street crimes. Manipulation, deception, and abuse of power are the forces used to commit white-collar crimes. Examples of white-collar crimes include: Embezzlement.
Nonetheless, the two crimes have significant differences in that white-collar crime occurs as a deviation from legitimate business activity, whereas organized crime occurs as a continuing criminal enterprise that exists to profit primarily from illicit activity.
White-collar crimes generally focus on the intent of financial gain, not physical harm. They often involve monetary penalties.
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White-collar crimes often involve complex schemes that require specialised knowledge in fields like finance, law or technology. Traditional crimes are usually more straightforward and involve physical acts such as assault, theft or property destruction.