1. Fraudulent schemes
2. Counterfeiting
3. Identity theft
4. Money laundering
5. Drug trafficking
6. Robbery or theft
7. Ponzi schemes
8. Tax evasion
9. Insider trading
10. Cybercrime
11. Smuggling
12. Embezzlement
13. Forgery
14. Prostitution in areas where it's illegal
15. Ponzi schemes
16. Extortion
17. Counterfeiting currency
18. Bribery and c......
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