Frauds by Non-Banking Financial Institutions (NBFCs).

Fake Placement Agencies.

Manpower Rackets.

Fake sales tax exemption forms.

Bank frauds.

Income tax refund fraud.

Credit card fraud.

Fraud related to Land & Building.

Builder related frauds.

Frauds related to co-operative group housing societies.

Illegal sale of government land.

Illegal sale of agricultural land.

Fraud by forging letters of government functionaries.

Manpower export/visa rackets.

Job and admission rackets.

Export-import frauds

Chit funds related cases.

Multi-level marketing frauds.

Stock Market frauds.

Loan rackets.

Criminal breach of trust.