fraud

Bait-and-switch

Caper stories (such as The Sting)

Contract fraud

Corruption

Cramming (fraud)

Creative accounting

Crimestoppers

Deception

Electoral fraud

Embezzlement

False Claims Act

Federal Bureau of Investigation (FBI)

Financial crimes

Forgery

Fortune telling fraud

Fraud deterrence

Fraud in the factum

Fraud in parapsychology

Fraud Squad (UK)

Friendly fraud

Front running

Geneivat da'at

Great Stock Exchange Fraud of 1814

Guinness share-trading fraud, famous British business scandal of the 1980s

Hoax

Identity management

Impersonator

Internal Revenue Service (IRS)

Internet fraud

Interpol

Journalism fraud

Mail and wire fraud

Money laundering

Misappropriation

The National Council Against Health Fraud

Organized crime

Phishing, attempt to fraudulently acquire sensitive information

Placebo

Police impersonation

Political corruption

Push payment fraud

Quackery

Quatloos.com

Racketeer Influenced and Corrupt Organizations Act (RICO)

SAS 99

Scam

Scientific misconduct

Secret profits

Shell company

Swampland in Florida

Tobashi scheme, concealing financial losses

U.S. Securities and Exchange Commission (SEC)

United States Postal Inspection Service

United States Secret Service

White-collar crime

Wood laundering

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