- Counterfeiting
- Credit Card Fraud
- Drug Trade
- Extortion
- Financial Market Exploitation
- Food Coupon Fraud
- Front Businesses
- Identity Theft
- Insurance Fraud
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- Kidnapping
- Pirating of Videos, Compact Discs, Tapes, and Software
- Pornography Rings
- Prostitution Rings and Trafficking in People
- Small Business Loans
- Smuggling
- Social Welfare Benefits Fraud
- Tax Fraud
- Theft
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