Discussion

Discussion

by Afroj Mahajabin Lisa( 221-26-497) -
Number of replies: 0

Forgery (when a person passes false or worthless instruments such as cheque or counterfeit security with intent to defraud)
8. Tax-Evasion (frequently used by the middle-class to have extra-unaccounted money)
9. Adulteration (adulteration of foods and drugs)

10. Professional crime (crimes committed by medical practitioners, lawyers etc. in course of their occupation)
11. Money laundering
12. Insurance fraud
13. Tax evasion
14. Immigration and human trafficking offences
15. Telemarketing Fraud