Add: Human trafficking Prostitution "Slamming" (providing services without waiting to be hired) Property stripping/dumping (Buying distressed property, stripping it for copper, cable etc, and then paying no mortgage or taxes till it is foreclosed) Bust outs Insurance scams Securities fraud Identity theft Boosting laundering
Last edited by TheArm; 04/04/1411:16 AM.
Been there and done it I am very much for real, so if you ask, make sure you really want to know.
