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Home Visual Capitalist

Ranked: America’s Most Common Financial Crimes

Visual Capitalist by Visual Capitalist
July 3, 2025
in Visual Capitalist
Reading Time: 9 mins read
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Julia Wendling
2025-07-03 11:41:00
www.visualcapitalist.com

Published

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July 3, 2025

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By

Julia Wendling

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The following content is sponsored by Inigo Insurance

Graphic ranking the most common types of financial crimes in the U.S., using data from the Financial Crimes Enforcement Network

Ranking America’s Most Common Financial Crimes

As technology and AI become more widespread, fraud and other suspicious activities are 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.

Rising Wave of Fraud

Financial crime is on the rise, with no signs of slowing down. According to Kroll’s 2025 Financial Crime Report, 71% of respondents expect financial crime risks to grow even further throughout 2025. Even more worrying, fewer than a quarter believe their companies are adequately protected.

So, what’s fueling this surge in financial crime worldwide? Several factors are at play—from geopolitical tensions to fragile supply chains. But one of the biggest emerging threats is criminals’ growing use of AI, including deepfake images and videos. In fact, the misuse of AI and other modern technologies has given bad actors even more power, driving a rise in fraud and money laundering schemes, such as purposeless or out-of-pattern transactions.

The Top Financial Crimes in America

The three most common financial crimes are check fraud, purposeless transactions—meaning financial activities with no legitimate business or lawful purpose—and suspicious sources of funds. Each of these saw more than 500,000 monthly reports in 2024.

RankSuspicious ActivityCount
1Check Fraud521k
2Transaction with No Apparent Economic/Business/Lawful Purpose512k
3Suspicion Concerning the Source of Funds501k
4Transaction(s) Below CTR Threshold454k
5Suspicious EFT/Wire Transfers430k
6Transaction Out of Pattern for Customer(s)354k
7Credit/Debit Card Fraud298k
8Suspicious Use of Multiple Transaction Locations274k
9Identity Theft273k
10Other Fraud246k

Rounding out the top five are transactions that fall below the Currency Transaction Report (CTR) threshold (generally between $200 and $10,000) and suspicious transfers.

The rest of the list includes transactions outside normal patterns, credit and debit card fraud, suspicious use of multiple transaction locations, identity theft, and other unique types of fraud—together accounting for nearly 1.5 million reports.

Be Prepared

Financial crime poses a diverse range of risks. Defending against it requires data-driven expertise that reveals hidden dangers and protects our wealth protectors. 

Visual Capitalist Logo

Visit Inigo for a data-driven view of risk.


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  • Preview of a pie chart showing a breakdown of the different types of financial crimes, created in partnership with Inigo and using Nasdaq's data. Preview of a pie chart showing a breakdown of the different types of financial crimes, created in partnership with Inigo and using Nasdaq's data.

    Economy23 hours ago


    Tracking the $3.1 Trillion Financial Crime Pandemic

    From money laundering to fraud, financial crime acts as a drain on the economy, totaling an incredible $3.1 trillion.

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