Searching map area
Financial crime
? TBD
Crime against property
Join to rate
Join to rate

Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading),...

Instance of
type of crime
Subclass of
Crime
Facet of
Criminal law
Wikidata