Financial crimes is a large umbrella category of criminal charges. Financial crime is defined as a crime committed against property, involving the unlawful conversion of property ownership to one’s own personal use and benefit. Financial crimes may involve:
Financial Crimes
- Fraud
- Theft
- Scams
- Tax evasion
- Bribery
- Sedition
- Embezzlement
- Identity theft
- Money laundering
- Forgery and counterfeiting
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