Related by context. Frequent words. (Click for all words.) 52 fraudsters 51 frauds 51 fraud 48 Fraud 45 fraudster 45 VAT 44 evasion 44 scams 43 HMRC 43 Fraudsters 42 fraudulent 42 criminality 42 money laundering 42 swindles 42 scam 42 counterfeiting 41 transactions 41 mispricing 41 cybercrime 41 SOCA 40 scheme 40 counterfeit goods 40 schemes 39 Stamp Duty 39 Money Laundering 39 Anglo Leasing 39 Anti Fraud 39 Cybercrime 38 identity theft 38 HFT 38 Trading Standards 38 rip offs 38 avoidance 38 manipulation 38 invoicing 38 insider trading 38 rogue trader 38 smuggling 38 money launderers 38 trafficking 38 theft 37 Scams 37 profiteering 37 phishing 37 rort 37 reputational damage 37 stamp duty 37 phishing scams 37 Fraudulent 37 criminal gangs 37 counterfeit medicines 37 Serious Organised Crime 37 tax evasion 37 transnational crime 37 arbitrage 37 malpractices 37 HM Revenue & 37 Gift Aid 37 Serious Fraud Office 37 criminals 37 overpayment 37 crime syndicates 36 swindle 36 deception 36 Schemes 36 fly tipping 36 Counterfeiting 36 phishing emails 36 swindlers 36 PAYE 36 thievery 36 Ponzi schemes 36 narcotics trafficking 36 crooks 36 chargebacks 36 conmen 36 breaches 35 unscrupulous 35 cyber criminals 35 dishonesty 35 skulduggery 35 cybercrimes 35 pilferage 35 mis selling 35 victimless crime 35 Offences 35 phishing scam 35 clawback 35 DoS attacks 35 short termism 35 Customs HMRC 35 Smuggling 35 chicanery 35 leakages 35 scammers 35 Botnet 35 taxation 35 con artists 35 cigarette smuggling 35 drug trafficking 35 Inland Revenue