Jul 8, 2025
Ranking America’s Most Common Financial Crimes

What We're Showing
As technology and AI become more widespread, suspicious activity is on the rise across America. But which types are the most common?
In partnership with Inigo Insurance, this graphic breaks down the most frequently reported financial crimes, using data from the Financial Crimes Enforcement Network.
Key Takeaways
- Financial crime is on the rise, with no signs of slowing down
- With over 500k monthly reports, the three most common financial crimes are check fraud, purposeless transactions, and suspicious sources of funds
- Defending against financial crime requires data-driven expertise that reveals hidden dangers and protects our wealth protectors