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1. Fraudulent schemes 2. Counterfeiting 3. Identity theft 4. Money laundering 5. Drug trafficking 6. Robbery or theft 7. Ponzi schemes 8. Tax evasion 9. Insider trading 10. Cybercrime 11. Smuggling 12. Embezzlement 13. Forgery 14. Prostitution in areas where it's illegal 15. Ponzi schemes 16. Extortion 17. Counterfeiting currency 18. Bribery and c......   4 reply