Fraud: This includes various forms of deception intended to result in financial gain. Examples are credit card fraud, mortgage fraud, and securities fraud.
Money Laundering: The process of disguising the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
Tax Evasion: Illegally avoiding paying taxes, usually by misrepresenting income or hiding money in offshore accounts.
Embezzlement: The theft or misappropriation of funds placed in one’s trust or belonging to one’s employer.
Bribery and Corruption: Offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in charge of a public or legal duty.
Identity Theft: Stealing someone’s personal information to commit fraud, such as opening credit accounts or filing for tax refunds in their name.
Forgery and Counterfeiting: Creating fake documents, currency, or goods to deceive others for financial gain.
Market Abuse and Insider Trading: Using confidential information to trade stocks or manipulate markets for profit.
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