Financial crime
The table below lists incidents from this category in the database.
Click headers to sort.
| ID | Name | City | Region | Fatalities | Persons of interest | Persons charged | Date |
|---|---|---|---|---|---|---|---|
 | The Great COVID/PPP Scam | 0 | 1 | 1 | 2020-03-25 | ||
| Falsification of Trump Org. business records | New York | NY | 2 | 2 | 2017-02-14 | |
| Money Laundering at BCCI bank | 1 | 0 | 1986-00-00 | |||
| "We Build The Wall" wire fraud | 0 | 1 | 1 |
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