S01 E12 – Enterprise Crime: White-Collar, Cyber, and Organized Offenses
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S01 E12 – Enterprise Crime: White-Collar, Cyber, and Organized Offenses
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In Episode 12 of Inside Criminology, we delve into Chapter 12 of Larry J. Siegel’s Criminology, spotlighting the world of enterprise crime—offenses that exploit business operations, technology, or structured criminal organizations for profit.
This episode breaks down three major categories:
White-Collar Crime: Crimes committed by people in positions of trust and authority, including fraud, embezzlement, and insider trading. We explore how greed, corporate culture, and rationalization fuel these offenses.
Cyber Crime: From identity theft to hacking and online scams, we examine how criminals use technology to exploit victims and evade detection in the digital age.
Organized Crime: Structured groups engaging in drug trafficking, illegal gambling, prostitution, and more. We explore their networks, recruitment strategies, and the complex global nature of their operations.
Real-world examples like Enron and BCCI bring these crimes into focus, illustrating the devastating financial and social consequences of unchecked enterprise crime.
We also review law enforcement strategies—from regulatory compliance to deterrence—and discuss the challenges of holding powerful offenders accountable in both corporate and criminal justice systems.