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    Identity Theft and White Collar Crime

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    (1) Briefly explain the following forms of white-collar crime: corporate, financial, environmental, and terrorism-based. Which form do you think causes the most damage, and why?

    Your response must be at least 200 words in length. You are required to use at least your textbook as source material for your response. All sources used, including the textbook, must be referenced; paraphrased and quoted material must have accompanying citations.

    (2) What is identity theft? How can identity theft harm consumers and the economy? What measures were recommended by a Presidential task force to combat identity theft? Which of these recommendations do you think would be the most effective? Why?

    Your response must be at least 200 words in length. You are required to use at least your textbook as source material for your response. All sources used, including the textbook, must be referenced; paraphrased and quoted material must have accompanying citations.

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    https://brainmass.com/law/criminal-law-and-justice/identity-theft-white-collar-crime-614017

    Solution Preview

    (1) Briefly explain the following forms of white-collar crime: corporate, financial, environmental, and terrorism-based. Which form do you think causes the most damage, and why?

    White-collar crime can never be construed as white-collar if it is terrorism-based, this will be construed as financial crimes that are in furtherance of terrorism wherein the criminal is utilizing the financial system to commit fraud in an attempt to funnel their criminal proceeds toward their terrorism pursuits. Therefore, although it is technically white-collar crime, it is primarily construed as terrorism related financial crimes. Nevertheless, these crimes can entail the use of money laundering, "front businesses", and in some cases it has been documented that criminals have used fake charities or other nonprofits to funnel money to ...

    Solution Summary

    The expert identifies theft and white collar crimes.

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