Need white-collar crime paper

* Assignment 1: Categories of White-Collar Crime


Use the Internet to research a recent case, within the last two

(2) years, of corporate crime involving the Internet where the victim(s) fought

to recoup his or her losses.

Write a five to six (5-6) page paper in which you:

1.    Determine whether you would support white-collar legislation that

actively pursues individuals engaged in fraud or schemes via the Internet.

2.    Analyze the two (2) cases you found during your research to

determine the best way to recoup losses.

3.    Compare and contrast occupational crimes versus avocational


4.    Analyze the elements most often associated with political white-collar

crime to determine the difficulties in the application of criminal law

principles to political white-collar crime.

5.    Use at least three (3) quality references (in addition to the two

(2) legal cases) for a total of five (5) resources. Note: Wikipedia and

other Websites do not quality as academic resources.

Your assignment must follow these formatting requirements:

·         Be typed, double spaced, using Times New Roman font (size 12),

with one-inch margins on all sides; citations and references must follow APA or

school-specific format. Check with your professor for any additional


·         Include a cover page containing the title of the assignment, the

student’s name, the professor’s name, the course title, and the date. The cover

page and the reference page are not included in the required assignment page


The specific course learning outcomes associated with this

assignment are:

·         Describe the various categories of white-collar crime, including

the general nature of the crimes, typical participants, application of

technology in crimes, and factors contributing to the crimes.

·         Use technology and information resources to research issues in

white-collar crime.

·         Write clearly and concisely about white-collar crime using proper

writing mechanics



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