Criminal Nature Frauds

Non-violent financial crimes committed by individuals or businesses, such as embezzlement, bribery, corruption, or insider trading.

Deliberate underreporting of income, inflating expenses, or engaging in other deceptive practices to evade taxes unlawfully.

Engaging in illegal import-export activities, evading customs duties, or smuggling goods across borders.

Deceptive practices in real estate transactions, including property fraud, mortgage fraud, or forgery of property documents.

Unlawful investment schemes where returns to existing investors are paid with funds from new investors rather than from profit, ultimately leading to financial collapse.

Abuse of public office for personal gain, including bribery, extortion, or other forms of corruption within government institutions.

Schemes that involve misrepresentation or deception to induce individuals to invest in fraudulent investment opportunities, often resulting in financial losses.

Providing false information or making false claims to insurance companies to obtain benefits fraudulently, such as exaggerating damages or staging accidents.

Creating or altering documents with fraudulent intent, including fake IDs, passports, or business documents.

Creating or using forged documents, signatures, or currency notes with the intent to deceive and cause financial harm.

Various forms of online fraud, including phishing scams, identity theft, hacking, or other cybercrimes aimed at financial exploitation.

Unauthorized use of credit card information for fraudulent transactions, including making purchases or withdrawing money without the cardholder’s consent.

Illegitimate use of checks, including writing bad checks, check kiting, or altering checks to deceive banks or individuals.

Activities that involve dishonest practices within the banking sector, such as embezzlement, misappropriation of funds, or fraudulent loan schemes.

Illegally obtaining credit or debit card information by installing skimming devices on ATMs, allowing criminals to clone cards and make unauthorized transactions.