Financial Crime Statistics

Year Corporate Fraud Pending Cases
Cases Include: Insider Trading, Kickbacks, Backdating Executive Stock Options, Misuse of Corporate Property, Tax Violations
2014 633
2012 726
2010 661
2009 592
2008 545
2007 529
2006 486
2005 423
Year Securities 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.
2014 1,639
2011 1,846
2010 1,703
2009 1,510
2008 1,210
2007 1,217
2006 1,165
2005 1,139
Year Mortgage Fraud Cases  
Fraud Schemes: Inflated Appraisals, Fictitious/Stolen Identities, Nominee/Straw Buyers, False Loan Application, Fraudulent Loan Documentation, Kickbacks
2014 1,783
2011 2,691
2010 3,129
2009 2,794
2008 1,642
2007 1,199
2006 818
2005 721
Year Health Care Fraud Cases  
Fraud schemes include: Billing for services not rendered, upcoding of services or items, duplicate claims, unbundling, excessive services, kickbacks.
2014 2,605
2011 2,690
2010 2,573
2009 2,494
2008 2,434
2007 2,493
Year Money 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.
2014 419
2011 303
2010 323
2009 350
2008 402
2007 548
2006 473
2005 507
PREV DATA SET

TAKE OUR SUPER FUN AND EXTREMELY SHORT CONSUMER BEHAVIOR POLL!
CONTRIBUTE TO STATISTIC BRAIN'S FREE ONLINE DATA SETS!
Statistic Sources & References
Sources: Federal Bureau of Investigation
Content Author: Statistic Brain

Date research was conducted: April 8, 2015

Financial Crime Statistics

Crime
ADVERTISEMENT
Related Statistic Brain Research