White collar crimes in india essay

Most states have agencies that investigate white-collar crimes that are limited to a single state, and several federal agencies investigate financial frauds that span multiple states. In a unique attempt to protect its citizens, the state of Utah established the nation’s first online registry for white-collar criminals in 2016. Photos of individuals who are convicted of a fraud-related felony rated as second-degree or higher are featured on the registry. The state initiated the registry because Ponzi-scheme perpetrators tend to target tight-knit cultural or religious communities, such as the Church of Jesus Christ of Latter-day Saints based in Salt Lake City, Utah.

White collar crimes in india essay

white collar crimes in india essay

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white collar crimes in india essaywhite collar crimes in india essaywhite collar crimes in india essaywhite collar crimes in india essay