Your browser does not support JavaScript.
Home Categories Financial Fraud Carding is a form of credit card fraud in which a stolen credit card is used to charge prepaid cards. A credit card dump is a type of crime in which credit card information is stolen from customers and given to potential buyers. Forensic medical examination is the examination and evaluation of the financial statements of a firm or an individual. Identity theft occurs when someone steals your personal information and credentials to commit fraud. The LIBOR scandal refers to a major episode of financial collusion in which various banks manipulated one of the most powerful base interest rates in the world. Online shoplifting involves stealing goods from an e-commerce site. A Ponzi scheme generates income for old investors by attracting new investors who are promised high returns with little or no risk. Pyramid scheme funnels revenues from all recruited members from lower levels of the organization to members at higher levels. Spoofing to force you to divulge personal information can be done through email, text messages, caller ID, and even GPS receivers. Tax evasion can be both illegal non-payment and underpayment of actually due tax liabilities.