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2. Financial crime - Wikipedia

   en.wikipedia.org/wiki/Financial_crime

   There are law enforcement agencies whose main enforcement activities focus on criminal violations of their country's tax code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing. Some of these law enforcement agencies are: Australia - Australian Taxation Office

3. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

4. White-collar crime - Wikipedia

   en.wikipedia.org/wiki/White-collar_crime

   In the United States, the longest sentences for white-collar crimes have included the following: Sholam Weiss (845 years for racketeering, wire fraud and money laundering in connection with the collapse of National Heritage Life Insurance Company); Norman Schmidt and Charles Lewis (330 years and 30 years, respectively, for "high-yield ...

5. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   Report identity theft to the FTC through the agency’s digital assistant if you think your identity was ... and those individuals may be charged with money laundering, mail fraud or wire fraud ...

6. Can background checks show whether your identity was stolen?

   www.aol.com/background-checks-show-whether...

   While a straightforward credit report can reveal credit card fraud — the most prevalent form of identity theft — background checks can help you figure out what's going on in more rare cases of ...

7. How scammers can sell your property to a third party without ...

   www.aol.com/news/scammers-sell-property-third...

   But the trend of seller impersonation fraud is proving harder to stop. ... companies experienced at least one attempted title theft in 2023. ... subject to anti-money-laundering rules was involved ...

8. Identity theft - Wikipedia

   en.wikipedia.org/wiki/Identity_theft

   Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. [1]

9. Identity fraud - Wikipedia

   en.wikipedia.org/wiki/Identity_fraud

   Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.