Financial Crime Typologies

How-it-works dossiers on AML, fraud, sanctions evasion, and financial crime patterns. Red flags, detection logic, and real cases for analysts and investigators.

Showing 41–47 of 47 typologies

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Smishing fraud high

Smishing is a social engineering fraud technique in which criminals send fraudulent SMS messages to trick recipients into disclosing ...

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Smurfing and Structuring AML high

Smurfing (also called structuring) is a money laundering placement technique where illicit cash is broken into multiple smaller deposits, ...

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Synthetic Identity Fraud fraud critical

Synthetic identity fraud is a financial crime in which offenders construct a fictitious person by combining real data, typically a valid ...

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Terrorism Financing AML critical

Terrorism financing is the provision of funds, assets, or financial services to individuals, organizations, or activities associated with ...

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Trade-Based Money Laundering AML critical

Trade-Based Money Laundering (TBML) is a category of money laundering in which criminals manipulate the price, quantity, quality, or ...

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Voice Cloning Fraud (Vishing) fraud critical

Voice Cloning Fraud (also called AI voice fraud or vishing) is a social engineering attack in which criminals use AI-generated synthetic ...

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Wash Trading fraud high

Wash trading is a form of market manipulation in which a trader simultaneously buys and sells the same asset using controlled accounts to ...

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