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White Collar Crimes

White-collar crime is a form of non-violent criminal activity driven by financial gain. People of high social status commonly practise it or occupy a professional or influential position. The term was first used in the 1930s by Edwin Sutherland to refer to offences such as fraud and embezzlement, typically committed by well-respected individuals.

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Blue-collar and white-collar crimes differ in the type of activity they involve. Blue-collar crime usually involves more specific offences, such as robbery and burglary, while white-collar crime may involve complex fraud schemes.

In India, common types of white-collar crime include 

  • Bank fraud
  • Bribery
  • Cybercrime
  • Money laundering
  • Tax evasion. 

In the medical and health sector, white-collar crime might involve 

  • Making false medical certificates 
  • The artificial and intended prolongation of treatments to increase billings 
  • The discrimination of children based on sex. 

In the legal profession, white-collar crimes include 

  • Fabrication of forged documents 
  • Violation of ethical standards to gain money. 

In education 

  • Collecting donations in exchange for admission 
  • The claiming of government grants. 

Various legislations have been enacted to combat white-collar crime in India, such as

  • The Companies Act of 1960
  • The Income Tax Act 1961
  • The Indian Penal Code of 1860
  • The Commodities Act of 1955
  • The Prevention of Corruption Act 1988
  • The Negotiable Instrument Act
  • The Prevention of Money Laundering Act 2002
  • IT Act 2005 
  • Imports and Exports (Control) Act 1950.

White-collar crimes are serious offences that can have significant consequences. Whether you’re a victim of white-collar crime or facing charges yourself, it’s essential to seek the guidance of a qualified legal professional who can help you navigate the complexities of these cases. We’re committed to providing top-notch legal advice and support to every client. From investigating the facts of the chance to building a strong defence strategy, we’re dedicated to helping our clients achieve the best possible outcome.

If you’re facing charges or believe you may have been a victim of white-collar crime, we encourage you to contact us today to schedule a consultation.