NCJ Number
86208
Date Published
1982
Length
17 pages
Annotation
This essay examines the dynamics of the interaction of offender and victim in white collar crime and suggests steps to prevent such victimization.
Abstract
The victims of white collar crime can be placed in two broad categories: (1) voluntary victims, such as those exploited by swindlers and speculators who promise a 'fast buck;' and (2) involuntary victims, who are exploited in routine commercial transactions that compose normalized economic and professional activities. Victims in the second group might include creditors, competitors, employees, and customers. The relation between the victim and perpetrator in all white collar crime is generally similar. It is nonviolent, indirect, and impersonal, with the victim often being anonymous to the offender. Often the means of executing the crime provides a shield between the offender and the victim. Because the offender does not encounter the victim or develop any sense of the victim as a person, it is easy for the offender to minimize the crime and avoid the inhibitory feeling of guilt. The subculture of the business world is another factor that diminishes informal social controls over white collar crime. Exploitation and manipulation to obtain profits are part of the business game, and business people often acquire the habit of undertaking even greater risks to maximize profits. The concept of victimization is not part of their thinking as they become enthralled by the promise of big money. Because of the general amorality of the business world, it is important for public authorities to act in protecting citizens from white collar victimization. This includes the enactment of relevant laws, effective detection strategies, consistent law enforcement, and the execution of appropriate penalties. Further, the information of citizen groups to monitor business practices and advise consumers about shady practices can do much to help persons avoid white collar victimization. Two notes are listed.