Fraud: Deliberate deception to secure unfair or unlawful financial gain. This can include activities such as credit card fraud, insurance fraud, and mortgage fraud.

Money Laundering: The process of making large amounts of money generated by a criminal activity appear to have come from a legitimate source.

Tax Evasion: The illegal act of not paying taxes owed to the government by underreporting income, inflating deductions, or hiding money.

Insider Trading: Trading stocks or other securities based on confidential information that is not available to the public.

Embezzlement: The act of withholding assets for the purpose of conversion (theft) of such assets by one or more individuals to whom the assets were entrusted.

Bribery and Corruption: Offering, giving, receiving, or soliciting something of value as a means of influencing the actions of an official or other person in discharge of a public or legal duty.

Counterfeiting: The production of fake currency, documents, or goods, with the intent to deceive and gain financially.

Identity Theft: The use of someone else’s personal information, like their name, Social Security number, or credit card number, without their permission to commit fraud or other crimes.

Ponzi Schemes: Investment frauds that pay returns to earlier investors with funds from more recent investors, rather than from profit earned by the operation of a legitimate business.