Financial Crimes

Economic Crime is a broad category of criminal charges referring to taking possession of money or other items of value that do not belong to you. Economic crimes include various forms of fraud, computer crimes related to cyber fraud, crimes of tax evasion, money laundering, embezzlement, forgery, and bribery. Economic crimes extend to include crimes that fall on corporate businesses such as those related to information technology, trademarks, commercial counterfeiting, and the environment.