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.

Accommodation Trading: Definition, Risks, and Legal Forms
Alessandra Nicole

Nick Leeson: The Rise and Fall of a Rogue Trader
SuperMoney Team

Global Crossing: History, Impact, and Acquisition by Level 3 Communications
Alessandra Nicole

The Dynamics of Under Reporting: Definition, Consequences, and Real-world Scenarios
Abi Bus

Creative Accounting: Definition, Techniques, and Real-World Surprises
SuperMoney Team

Options Backdating: Definition, Impact, and Regulatory Measures
Alessandra Nicole

Barings Bank Collapse: Causes, Consequences, and Lessons for Risk Management in Finance
Alessandra Nicole

The Andersen Effect: Origins, Impact, and Lessons Learned
SuperMoney Team

Master Analyst in Financial Forensics (MAFF): Definition, Evolution, and Real-World Applications
SuperMoney Team

Foreign Corrupt Practices Act (FCPA): What it is and Key Provisions
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

Citibank Wins Court Case After Sacking Banker Over Sandwich Claim
Benjamin Locke

What Happens If You Unknowingly Deposit A Fake Check?
Benjamin Locke

How to Spot a Fake Email
Pamela Britton-Baer

🚨 Warning: Scammers Are Pretending to Be SuperMoney
Miron Lulic

The "Dirty Dozen" Tax Scams – Discover How to Avoid the Top 12 Tax Scams
Jessica Walrack

How To Get Impound Fees Waived and Get Your Car Out for Free
Benjamin Locke

Is Identity Theft Protection Worth the Money?
Julie Bawden-Davis

Most Stolen Cars by State (2026)
Jamela Adam

CP 5071F: What It Means and How to Take Action
SuperMoney Team

CP5071 Notice: Prevent Delays with These Quick Actions
SuperMoney Team