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Typical white-collar crimes could possibly include fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. Also include "fake balance sheet"

Find an article about "fake balance sheet", better have a real case in it. And then use 2 or 3 sentence to brief introduce "fake balance sheet".

Reference no: EM131438495

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