Specific Types of Crime
There are many different types of crime, including violent crimes, property crimes, white collar crimes, and organized crimes. Examples of specific types of crime include murder, robbery, assault, fraud, embezzlement, and money laundering. Continue Reading Below
Encyclopedia Articles
Discover the definition of financial terms related to specific types of crime.
What is a Loan Shark? Definition & Examples
Emily Africa

Supply Chain Attacks in Finance: Risks, Prevention, and Implications
Alessandra Nicole

Cloud Security: What It Is, How to Ensure It, and Pros & Cons
Abi Bus

Bad Checks: Meaning and Consequences
SuperMoney Team

Exploring FACTA: What It Is, Key Provisions and Why It Matters
SuperMoney Team

Shell Corporations: Meaning, Purpose and How They Operate
SuperMoney Team

Penny Stocks: Risks, Opportunities, and Strategies
SuperMoney Team

Extortion: Definition, Forms and Implication
SuperMoney Team

Anti-Money Laundering: Meaning and Objectives
SuperMoney Team

White-Collar Crime Explained: How It Works, Types, and Examples
SuperMoney Team
Learn About Specific Types of Crime

Does Renters Insurance Cover Theft?
Emily Africa

Considering Renters Insurance? Avoid These Costly Mistakes
Heather Skyler

How to Remove Hard Inquiries From Your Credit Report (2026)
Paul Sisolak

How To Freeze Your Credit - Pros & Cons (2026 Guide)
Andrew Latham

HELOC Scams and How to Avoid Them: Protect Your Home Equity and Identity
Andrew Latham

IRS Continues Crack Down on False Claims for Employee Retention Credit: Improper Claims Put Taxpayers at Risk of Non-Compliance
SuperMoney Team

TurboTax Stops E-filing Due To Suspicious Activity - Here Are Your Alternate Options
Audrey Henderson

The Impending End of the Credit Card Era
Theresa Cummings

What are the anti-money laundering regulations businesses must comply with?
SuperMoney Team
Wells Fargo Hit With $3.7 Billion Over Consumer Banking Violations
News

Bank of America Vendor Compromise Leads to Customer Data Exposure
Miriam Belen-Rodriguez

Why New York Real Estate Is the New Swiss Bank Account
Audrey Henderson

Business Identity Theft: The Complete Guide
Jessica Walrack

How To Make Clever Money Decisions by Improving Your Financial IQ
Pamela Britton-Baer

Eight Financial Giants Including JPMorgan Chase and Bank of America Pay $70,000,000 Settlement
Rachel Whitener

Can You Go to Prison for Debt?
Julie Bawden-Davis