A Proposed Addition To The FBI Criminal Classification Manual: Fraud-detection Homicide
Abstract:
Behavioral data were located from 27 homicide cases in which fraud, a white-collar crime, occurred either prior to or contemporaneously with each homicide. The homicide cases in this study were classified as fraud-detection homicides because either white-collar criminals themselves, or assassins they hired, killed the individuals suspected of detecting their fraud. The white-collar criminals who committed murder were sub-classified as red-collar criminals. Both the descriptive homicide data and the literature review lend support to three overriding impressions: red-collar criminals harbor the requisite mens rea, or state of mind, to physically harm someone that may have detected, or is on the verge of detecting, their fraudulent behavior; the victim of a red-collar crime does not have to be someone who profiteered, aided, or abetted in the fraud; and red-collar criminals have a history of antisocial and psychopathic tendencies. Given these conclusions, advocacy for consideration of forensic...
Additional Resource: A Proposed Addition to the FBI Criminal Classification Manual: Fraud-Detection Homicide