Financial Crime Statistics

Share This Data
YearCorporate Fraud Pending Cases
Cases Include: Insider Trading, Kickbacks, Backdating Executive Stock Options, Misuse of Corporate Property, Tax Violations
2014633
2012726
2010661
2009592
2008545
2007529
2006486
2005423
YearSecurities and Commodities Fraud Pending Cases
Most prevalent types of securities and commodities fraud: Ponzi Schemes, Advanced Fee Fraud, Commodities Fraud, Market Manipulation, Broker Embezzlement, Late-Day Trading.
20141,639
20111,846
20101,703
20091,510
2008 1,210
20071,217
20061,165
20051,139
YearMortgage Fraud Cases 
Fraud Schemes: Inflated Appraisals, Fictitious/Stolen Identities, Nominee/Straw Buyers, False Loan Application, Fraudulent Loan Documentation, Kickbacks
20141,783
20112,691
20103,129
20092,794
20081,642
20071,199
2006818
2005721
YearHealth Care Fraud Cases 
Fraud schemes include: Billing for services not rendered, upcoding of services or items, duplicate claims, unbundling, excessive services, kickbacks.
20142,605
20112,690
20102,573
20092,494
20082,434
20072,493
YearMoney Laundering Cases
Money laundering is the process by which criminals conceal or disguise the proceeds of their crimes or convert those proceeds into goods and services. It allows criminals to infuse their illegal money into the stream of commerce, thus corrupting financial institutions and the money supply, thereby giving criminals unwarranted economic power.
2014419
2011303
2010323
2009350
2008402
2007548
2006473
2005507
PREV DATA SET
Statistic Sources & References
Sources: Federal Bureau of Investigation
Content Author: Statistic Brain

Date research was conducted: March 31, 2017

Financial Crime Statistics

Crime
ADVERTISEMENT
Related Statistic Brain Research