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  2. Criminal conspiracy - Wikipedia

    en.wikipedia.org/wiki/Criminal_conspiracy

    In criminal law, a conspiracy is an agreement between two or more people to commit a crime at some time in the future. [1] Criminal law in some countries or for some conspiracies may require that at least one overt act be undertaken in furtherance of that agreement, to constitute an offense.

  3. Scientific misconduct - Wikipedia

    en.wikipedia.org/wiki/Scientific_misconduct

    A reconstruction of the skull purportedly belonging to the Piltdown Man, a long-lasting case of scientific misconduct. Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research.

  4. Child pornography - Wikipedia

    en.wikipedia.org/wiki/Child_pornography

    The images were made by children or teenagers photographing or filming each other or as selfies, without adults present or coercing, by unwittingly imitating adult pornographic or nude images or videos (including of celebrities) that they had found on the Internet. The report said that sex offenders trawled for and amassed such images. [23] [24]

  5. Sexual assault - Wikipedia

    en.wikipedia.org/wiki/Sexual_assault

    Falling under the definition of sexual assault are sexual activities as forced sexual intercourse, forcible sodomy, child molestation, incest, fondling, and attempted rape." [139] Every U.S. state has its own code of laws, and thus the definition of conduct that constitutes a crime, including a sexual assault, may vary to some degree by state.

  6. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    Although the victim may be offered money, this scam often operates in tandem with either a cheque fraud scam (where the check or money transfer the victim receives is fraudulent) or an advance-fee scam (if the victim is required to pay up front for costs, such as postage, with the promise of reimbursement).

  7. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    For example, in 2006, Australia set up the AUSTRAC system and required the reporting of all financial transactions. [7] With the surge in digital asset late 2010s, there's been a noticeable rise in money laundering and fraud tied to cryptocurrency.

  8. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]

  9. Moral hazard - Wikipedia

    en.wikipedia.org/wiki/Moral_hazard

    In economics, a moral hazard is a situation where an economic actor has an incentive to increase its exposure to risk because it does not bear the full costs of that risk. For example, when a corporation is insured, it may take on higher risk knowing that its insurance will pay the associated costs.