Ethical Issues In White Collar Crimes

Improved Essays
current event. The description of the business situation must not exceed two pages
There are many unethical issues concerning white collar crimes “when white collar crimes are considered , crimes that are probably thought about are petty crimes, but white collars crime has a far reach. White collar crimes are not considered dangerous crimes, but in some cases has lead to murder. White collars crimes are Robbery, Burglary, Larceny, Theft, Arson, Forgery, embezzlement, Bribery, and can even be illegal dumping. White collars crimes is a dirty practice, there is so much loss, most of all jobs. There are mnay kind of white collar crimes, and embezzlement and larceny are two of the worst ones.
Many white collar crimes are motivated, and committed
…show more content…
Workers would do an extensive amount of over times, but when they received the paycheck the over time would not be on there, this company had many violations against them. Wage theft can be underpayment or non- payment of employee wages, the employees suffered both at this place.
As stated by Krell, E. (2014), “Violations involving pay -- both intentional and unintentional --are increasingly being characterized as "wage theft." Wage theft cases typically allege the underpayment or nonpayment of employee wages in violation of the federal Fair Labor Standards Act (FLSA) and state wage and hour laws, “( para 1).
The issued would be addressed paper work would be done, and promises would be made, but when the next paycheck came it would be the same situation all over again. When workers would get angry over the lost wages, that employees would be fired, on some technicality, Securitas required a High School Diploma, but they hired people without it, so when they raised a fuss, a Diploma were requested. Diputes over wages lawsuits were files. With wage theft billions of dollars are stolen every year, millions of American are not getting their wages, but will not leave the job in fear of being black

Related Documents

  • Great Essays

    As we have learned, white collar crime can be difficult to precisely define and a wide variety of definitions have been looked at in the process. While there is no consensus on one definition, there is agreement among criminologists on the following being indicative of white collar crime including the occurrence of which is in a legitimate context, motivation that is derived from economic gain or occupational success, and a lack of direct, intentional violence (Friedrichs, pg 5). Trust and respectability are also very important terms in relation to white collar crimes that we do not see with conventional crime. An important sociologist, Edwin Sutherland pointed to the violation of trust as an important element of white collar crime and characterized…

    • 1582 Words
    • 7 Pages
    Great Essays
  • Decent Essays

    For example, robbery, burglary, murder, property, and violent behaviors are blue- collar crimes. Offenders of the blue-collar crimes usually have to come in contact with the victim in court. In a blue-collar crime, the offender is sentenced depending on the charge of the crime. On the other hand, white-collar crimes people with high paid occupations.…

    • 152 Words
    • 1 Pages
    Decent Essays
  • Decent Essays

    In conclusion although there are multiple federal and state agencies currently investigating Wells Fargo for their acts of fraud, from Congressional hearings, to the securities and exchange commission (SEC), and the federal bureau of investigation (FBI) just to name a few, it still does not address that root cause of why these acts of large scale white-collar crime persist, much less there is no real discussion as to what measures can be employed to prevent these acts from happening in the future. Some people would say that there must be mandatory sentencing for violators of white-collar crime where plea bargaining is essentially removed as an option of getting out of prison, and truth be told there is some validity to this argument since…

    • 170 Words
    • 1 Pages
    Decent Essays
  • Great Essays

    White-collar crime, according to Merriam-Webster, refers to, “a crime that typically involves stealing money from a company and that is done by the people who have important positions in the company”. In modern society, white-collar crime may not be as obvious as violent crime, but its consequences leave major impacts on the world, particularly financially. Beginning in 2002, Wells Fargo began transforming into one of the largest criminal enterprises in history. Over the past 15 years, this powerful bank’s employees have been wrongfully using their customers to make personal gains. Wells Fargo, named the world’s most valuable bank until 2016, committed one of the worst and most infamous white-collar crimes in American history.…

    • 1195 Words
    • 5 Pages
    Great Essays
  • Improved Essays

    More than 43.7 million immigrants resided in the United States in 2016, accounting for 13.5 percent of the total U.S. population. However, these people often have to work long hard hours with little pay they are often subjected impunitively to injustice as they reside in this country. The book Uprising, by Margaret Haddix, is about three poor immigrant women workers and how they struggle to make a living in New York in the early 1900’s. These workers are not given their proper rights only because they are immigrants this same injustice can also be seen in the book Uprising. Immigrant workers in the U.S are not treated fairly in the workplace and are often taken advantage of.…

    • 655 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Wal-Mart a multibillion corporation is one of the largest companies in the US, employing about 1% of the American workforce. By offering some of the lowest prices on the market they quickly took over the business. But as Wal-Mart grew so did the grievances against it. In the documentary “Wal-Mart: The High Cost of Low Price” by Robert Greenwald the effects of the business on its employees and the communities they serve was investigated, the harm the corporation brings to its workers through the world and communities is much higher than the benefits of lower prices.…

    • 865 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    The basis of the movie Office Space is a prime example of skimming fraud. In the movie, three co-workers, Peter, Samir and Michael, frustrated by their numerous bosses and their workplace, plan their revenge by uploading a computer virus that is supposed to skim pennies at a time on every deposit the company makes. Michael, the software engineer who developed the program, tells Peter and Samir that the “theft will be so gradual that it will take years before it’s even noticed” (Riedel, Rappaport, Rotenburg, & Judge, 2005). Much to their surprise the next day, the workers end up with much more than they planned, stealing $305,326.13. Michael explains he may have ignored one little detail causing the software glitch and the large amount deposited.…

    • 1076 Words
    • 5 Pages
    Improved Essays
  • Improved Essays

    Wage theft comes in a variety of violations. This happens when an employer doesn 't want to pay the employee the amount that they legally earn for the time that they work. There are many types of wage theft, such as overtime violation, meals and rest breaks, of the clock violation, and illegal deduction from paycheck and many others. Other forms of wage theft are taking out money from the employee 's salary for uniforms that are going to be used for that job and not receiving health benefits such as Medicare or dental care. Los Angeles is known that it has the highest percent in wage theft.…

    • 762 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    Detecting and Preventing Payroll Fraud Payroll fraud is something that is very dangerous for companies and it is important that business leaders are working to detect and prevent it from occurring. The most common form of payroll fraud is when an employee gains access to funds that they are not entitled to. For salary employees, this could mean adding an additional, fake employee to the payroll and collecting their wages.…

    • 293 Words
    • 2 Pages
    Improved Essays
  • Improved Essays

    Minimum Wage Gap Analysis

    • 348 Words
    • 2 Pages

    While working a minimum wage job in Seattle the summer prior to enrolling at the Evans School, I gained a unique perspective and developed an acute interest in understanding the potential impacts of implementing this policy during a critical time of transition for organizations facing wage hikes. In my department, for example, some almost-immediate changes after the passage of the minimum wage hike exposed loopholes in existing workforce policies intended to benefit low-wage workers, which manifested in the increased hiring of "temporary” employees. This seemingly insignificant title distinction allowed the organization to circumvent state regulations requiring them to pay for employee benefits, including healthcare, after a certain number…

    • 348 Words
    • 2 Pages
    Improved Essays
  • Improved Essays

    A manager of a retail store hired a fellow classmate to help out. One day, he notices the classmate stealing clothing from the store. When he confronts the classmate, he laughs it off and says “The owner is insured, no one is hurt, and it was under $100. Besides, friends stick together, right?”…

    • 590 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Essay Outline White-collar crimes, although not discussed very often, are on rise. When one hears the word crime, they are inclined to think violence or an unethical abuse of some sort. However, people rarely take corporate crimes such as fraud, theft, forgery, or embezzlement into a higher regard, as they do not highly affect the common citizen personally. Studying these executive crimes is important to raise awareness of deceit within society, and to protect and prevent unethical practices from occurring. The latent impact of these white-collar crimes is the emotional trauma, blackmail, and loss of finances.…

    • 1228 Words
    • 5 Pages
    Improved Essays
  • Improved Essays

    White-collar crimes are embodied in different types of crime, which could be debatable. When the government measures the crime it is based on the type of white-collar crime, which can be unsuccessful. According to the FBI, an estimate of $300 billion is spend annually on white-collar crimes (Staff). However, it is estimated that annually there is a $10-100 billion loss in health care fraud (Helmkamp, Townsend, Sundra). The health care fraud includes Medicaid, Medicare, unnecessary surgery, patient abuse, etc.…

    • 1844 Words
    • 8 Pages
    Improved Essays
  • Improved Essays

    The main motive of white collar crime is money. The consequences of getting caught are heavily weighed by the offender to get the best benefits out of the crime. White collar crime is heavily based on the offender wanting to receive a certain status. This status may be used to be viewed as a person with money or a person with guts to commit this crime. An example of this is the Ponzi scheme.…

    • 2208 Words
    • 9 Pages
    Improved Essays
  • Improved Essays

    Employee Theft

    • 1240 Words
    • 5 Pages

    The main cause of retail theft are employee theft and shoplifting. This paper focuses on employee theft in the retail industry in United States. Employee theft and shoplifting is a form of behavior that takes great contribution to retail theft or shortage. Every year, United States companies lose a lot money included inventory losses because of human error, dishonest employee, vendor fraud. Employee theft is a form of behavior that greatly contributes to retail shrinkage.…

    • 1240 Words
    • 5 Pages
    Improved Essays