White Collar Crimes Meaning,Types,Causes,Case Laws Lecture Notes Lawvita

Welcome to **Lawvita**!

In this detailed and exam-focused lecture, we discuss the concept of *White Collar Crimes* — a growing and silent threat to economic and social integrity in modern India.

This lecture is ideal for students preparing for **Judiciary Exams**, **UGC NET Law**, and **LL.B./LL.M. papers**, as it covers the topic from every angle — legal, analytical, and contemporary.

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*What you’ll learn in this video:*

*1. Meaning and Definition of White Collar Crimes*

Origin of the term by Edwin Sutherland (1939)
How these crimes differ from traditional crimes
Characteristics: non-violent, economically motivated, based on breach of trust

*2. Types of White Collar Crimes (with examples):*

Corporate Fraud
Banking and Insurance Fraud
Tax Evasion
Money Laundering
Cyber Crimes
Bribery & Corruption
Medical and Educational Frauds

*3. Causes of White Collar Crimes:*

*4. Judicial Interpretation & Landmark Case Laws:*

*5. Legal Provisions:*

*Bhartiya Nyaya Sanhita (BNS), 2023* – Sections 316 to 330, 338, 851 to 870
*Bhartiya Nagarik Suraksha Sanhita (BNSS), 2023* – Enhanced procedural mechanisms
*Prevention of Corruption Act, 1988*
*Companies Act, 2013* – Secs. 447–449
*Information Technology Act, 2000*
*Prevention of Money Laundering Act, 2002*
*Relevant IPC provisions* for cases before BNS

*6. Reasons Behind the Rise of White Collar Crimes in Modern India:*

*7. Conclusion:*
The lecture wraps up with an analysis of how white collar crimes affect national trust, public finances, and the rule of law — and why *stronger enforcement, public awareness, and faster justice* are the need of the hour.

Delivered in a *Hindi-English mix**, this lecture will help you **write a full-scoring answer* if this topic appears in your exam.

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