Related by context. Frequent words. (Click for all words.) 43 Fraud 43 money laundering 42 Anti Fraud 42 fraud 41 VAT 39 HMRC 39 fraudsters 38 Fraud Investigation 38 frauds 38 Fraud Detection 38 Money Laundering 37 & Customs HMRC 37 Fraud Prevention 36 ReD 36 carousel 36 counterfeiting 36 Fraudulent 36 fraudster 36 money laundering AML 35 Vishing 35 Customs HMRC 35 SOCA 35 Gift Aid 35 Identity Protection 35 fraudulent 35 alien smuggling 35 VAT refunds 34 cybercriminal 34 Trading Standards 34 transnational crime 34 Compliance 34 PAYE 34 mispricing 34 identity theft 34 Revenue NBR 34 Fraud Unit 33 CIFAS 33 Economic Crimes Unit 33 FinCEN 33 Frauds 33 Inland Revenue 33 Apacs 33 cybercrime 33 overpayment 33 APACS 33 embezzlements 33 Fortent 33 Vat 33 DTI 33 identity theft scams 33 Phishing scams 32 smuggling 32 Identity Theft Prevention 32 Single Payment 32 #st Parameter 32 insider trading 32 antifraud 32 phishing 32 scamsters 32 Revenue FBR 32 money launderers 32 scheme 31 Fraud Task Force 31 misappropriation 31 Serious Fraud Office 31 Anti Money Laundering 31 FRAUD 31 naked shorting 31 money launderer 31 Fraud Squad 31 Stamp Duty 31 embezzlement 31 swindles 31 Tax evasion 31 avoidance schemes 30 illicit trafficking 30 WEEE 30 Economic Offences Wing 30 Essential Commodities Act 30 tax evasion 30 cigarette smuggling 30 Ketan Parekh 30 Mortgage Fraud 30 transactions 30 distraction burglaries 30 HM Revenue & 30 keylogging 30 phishing schemes 30 chargeable 30 DGFT 30 Carbon Reduction Commitment 30 pickpocketing 30 Fraudsters 30 Tax Refund 30 trafficking 30 Counterfeiting 29 Credit Card Fraud 29 ID Theft 29 theft 29 scams 29 Smuggling