White-Collar Crime: Lying, Cheating, and Stealing
Crime Lying, Cheating, and Stealing

Lying, Cheating, and Stealing” – That’s white-collar crime in a nutshell. Related to the term is now synonymous with the entire range of fraud committed by professionals and government.

At least one victim to any crime“. One can destroy a company, devastate families wiping out their life savings or cost investors billions of dollars. Fraud schemes are more sophisticated today than ever and we are dedicated to using our skills to track down the culprits and stop before they start.

In Depth
Major Threats & Programs
Asset Forfeiture
Bankruptcy Fraud
Corporate Fraud
Financial Institution Fraud
Health Care Fraud
Identity Theft

Insurance Fraud
Market Manipulation Fraud

Mass Marketing Fraud
Money Laundering
Mortgage Fraud
Piracy/Intellectual Property Theft
Securities & Commodities Fraud 
Cases: Past and Present
Enron
Madoff
Wanted by the FBI
Semion Mogilevich
White-Collar Fugitives
 

Related Information
Disaster/Hurricane Katrina Fraud
Internet Fraud | E-scams & Warnings
Public Corruption/Government Fraud

Fraud Prevention Overview
Common Fraud Scams
Frauds Targeting Senior Citizens
Internet Scams
“Be Crime Smart” Advice 
Selected Scams
Adoption Scams
Antitrust/Price-Fixing
Housing Stealing
Illegal Pharmacies
Jury Duty Scams 
Options Backdating
Pump & Dump Stock Scams
– Social Security Card Fraud
Staged Auto Accidents
Sports Memorabilia Fraud
– Timeshare Fraud
Work at Home Scams
More 
How to Report Fraud
Contact Your Local FBI Office
Submit a Tip Online
Report Internet Fraud
Advertisement