Abstract

This paper provides a detailed understanding behind the motives of people committing crimes. The prevalence of white collar crimes in India, they are spreading like a rapid fire in every sphere of society. The widespread political, social, economical and technological changes as well as variation in legislation, procedures and policies in different countries on mutual assistance in criminal matters have allowed this white collar white collar crime groups to become increasingly active in the international arena. These kind of criminal groups arena taking full advantage of globalization of world markets, dismantling of trade barriers, and the liberalized migration policies, high tech communicated equipments and sophisticated electronic techniques to enhance their deviant activities. White collar criminals are engaged in such felonious activities such as, fake employment placement rackets, black marketing, medical deviant activities , tax evasion, cybercrime, credit card fraud and procedure large profit and create the incentive to “legitimate” the ill gotten gains through money laundering and many more. Dr. Geetika Sood | Meenu Bala "White Collar Crimes in India" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-3 | Issue-4 , June 2019, URL: https://www.ijtsrd.com/papers/ijtsrd23700.pdf Paper URL: https://www.ijtsrd.com/management/law-and-management/23700/white-collar-crimes-in-india/dr-geetika-sood

Authors and Affiliations