Embezzlement: Theft or misappropriation of funds that have been entrusted to an individual for safekeeping.

Fraud: Deception used for personal gain or to cause damage to another party.

Insider trading: Buying or selling of stocks based on non-public information.

Ponzi schemes: A type of investment fraud that involves the payment of supposed returns to earlier investors using the capital contributed by newer investors.

Securities fraud: A type of fraud that involves deception in the sale or purchase of securities.

Money laundering: A process of making illegally obtained proceeds appear to be legitimate.

Antitrust violations: Actions that violate laws that are designed to promote fair competition among businesses.

Tax evasion: The illegal non-payment or underpayment of taxes.

Bribery: Offering or receiving something of value in exchange for an action or influence.

Cybercrime: Criminal activities that involve the use of computers or other electronic devices.