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
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