White collar crimes

fraud
bribery
insider trading in the stock market
money laundering
wage theft
identity theft
Forgery
Espionage
Depositor
Useful vocabulary

fraud- финансовые махинации
Bribery- взятки
insider trading in the stock market -использование конфиденциальной информации для торговли на фондовом рынке
money laundering- отмывание денег
wage theft - кража заработной платы
identity theft - кража личных данных
forgery – фальсификация
Espionage-акт получения конфиденциальной информации без разрешения владельца информации.
Depositor- вкладчик

Russia’s most infamous fraudster Sergei Mavrodi, whose notorious MMM Ponzi scheme deprived millions of Russians of their life savings during the 1990s.
Mavrodi who had been on the run trying to avoid the long arm of the law due to his fraud schemes, was arrested in Moscow with a forged passport in January 2003. In April 2007, the court found him guilty of swindling millions of Russians of out of their life savings and sentenced him to 4.5 years in jail for fraud.​