The statistics shared below are the different fraud cases from 2005-2009:

Cases Include: Insider Trading, Kickbacks, Backdating Executive Stock Options, Misuse of Corporate Property, Tax Violations.

Fraud Schemes: Inflated Appraisals, Fictitious/Stolen Identities, Nominee/Straw Buyers, False Loan Application, Fraudulent Loan Documentation, Kickbacks.

Statistic Verification
Source: Federal Bureau of Investigation
Date Verified: 7.23.2011
Year Corporate Fraud Cases
2009
592
2008
545
2007
529
2006
486
2005
423
Year Securities and Commodities Fraud Cases
2009
1510
2008
1210
2007
1217
2006
1165
2005
1139
Year Mortgage Fraud Cases
2009
2794
2008
1644
2007
1204
2006
818
2005
721
Year Health Care Fraud Cases
2009
2547
2008
2423
2007
2493
2006
2434
2005
2494
Year Money Laundering Cases
2009
350
2008
402
2007
548
2006
473
2005
507

 

H/T: StaticBrain