Learn more about financial crimes such as fraud, money laundering, and Ponzi schemes, and what you can do to avoid them.

Explore Crime & Fraud

Enron logo
Enron Scandal: The Fall of a Wall Street Darling
Judge Gavel With Justice Lawyers
What Does Pro Bono Really Mean?
Hand turns a dice and changes the word 'OUTSIDER' to 'INSIDER' (or vice versa).
What Investors Can Learn From Insider Trading
8 Ways Companies Cook the Books
How to Spot Financial Statement Manipulation
A man handing a shady man a package
What Is the Underground Economy?
Martha Stewart Starts Home Confinement
Four Scandalous Insider Trading Incidents
Ponzi vs. Pyramid Scheme: What's the Difference?
Individual bags of illegal drugs on a white background
Black Money
We've been selling plenty of these stock
Understanding Channel Stuffing
Cook the Books
Crossing Sign - Fraud Ahead
Wire Fraud Definition
smurf
Smurf
Insider Trading
White-Collar Crime Definition
Business Team Deal on a Stock Exchange
Painting the Tape
Contract
Why We Avoid Void Contracts
Cropped midsection of two individuals signing papers on a desk with a laptop and calculator on the desk
What Is an Unlawful Loan?
Hand of a Stockbroker Buying and Selling Shares Online
How Does a Pump-and-Dump Scam Work?
Business Graph and Charts
Black Market
Insider Trading
What Ever Happened to ZZZZ Best?
Illicit Endangered Wildlife Trade in Möng La, Shan, Myanmar
How Black Markets Work
Graphic of a woman building a turquoise pyramid while standing at the top
Pyramid Scheme
Stressed man desperate with financial market graphic going down.
The Biggest Stock Scams of Recent Time
Man Hand With Digital Tablet Analyzing Stock Market Growth
Short and Distort: Bear Market Stock Manipulation
The Impact of the Sarbanes-Oxley Act of 2002
Banking
Suspicious Activity Report (SAR)
Customer signing paperwork with bank manager
What Is Redlining?
Checkwriting
Kiting
two digital faces talking on a stock screen surrounded by numbers
Arguments for and Against Insider Trading
How Insider Trading Is Prevented in Corporations
What Is Accounting Fraud?
Chelsea Manning Appears Before Second Grand Jury In Wikileaks Investigation
Whistleblower
Bribe
Facilitating Payment
Cropped Image Of Man Checking Stock Market On Mobile Phone
What Is the STOCK Act?
Business colleagues analyzing financial reports on a table
Offshore Portfolio Investment Strategy (OPIS)
Charles Ponzi Mug Shots
High-Yield Investment Program (HYIP) Definition
What Is Embezzlement?
A shell game with the visible ball
Bait and Switch Sales Tactic
Businessman Showing Client Where to Sign Document
Backdating Definition
Businessmen talking in secrecy
Extortion
Cropped Hands of Businessman Bribing Female Coworker Signing Contract in Office
What Is Corruption?
Hands in handcuffs on a laptop
What Is Computer Abuse?
Businessperson analyzes market data on a tablet
Corner
Ultra Vires Acts
Tied Selling Definition
Understanding Corporate Fraud
A man grinning broadly as he takes a dollar
What Is Financial Double Dipping?
Business Cooperation
Undue Influence Definition
London skylight at night
What Is Interpositioning?
Auctioneer with large crowd of buyers
What Is Bid Rigging?
Book With Words Copyright Law and Glasses
What Is Copyright Infringement?
How Did John Rusnak Lose $691M in a Bank Fraud?
Double Dipping
Cash Flow on Steroids: Why Companies Cheat
Bidding Ring
Business building
Daisy Chain
Midsection of Judge and Client Sitting at Table in Office
What Is a Misrepresentation?
Signing Contract
Attribution Rules Definition
Assets
Asset Substitution Problem
A gavel and pen displayed with an Ombudsman guidance leaflet.
Ombudsman

Laws & Regulations