பேச்சு:மாஃப்பியா
கட்டற்ற கலைக்களஞ்சியமான விக்கிபீடியாவில் இருந்து.
[தொகு] Mafia business
Organized crime can be categorized:
- Theft and Fraud:
- Victimizing business:
- hijacking of cargo trucks
- robbery
- bankruptcy fraud (also known as "bust-out")
- insurance fraud
- stock fraud (inside trading)
- Victimizing individual persons:
- car theft (either for dismantling at "Chop shops" or for export)
- burglary
- credit cards
- stock fraud ("pump and dump" scam)
- Victimizing state:
- bid-rigging public projects
- money counterfeiting
- smuggling, manufacturing illegally (counterfeiting) or trading in untaxed alcohol (bootlegging) or cigarettes (buttlegging)
- providing immigrant workers to avoid taxes
- Victimizing business:
- Providing illegal services and goods:
- loansharking
- gambling
- prostitution
- pornography
- drug trafficking
- weapons trafficking
- murder for hire
- toxic waste dumping (in Japan)
- people smuggling
- trafficking in human beings
- Business and labor racketeering:
- casino skimming (in Las Vegas)
- setting up monopolies in rigid market low-tech industries (e.g. garbage collecting, cement pouring)
- bid-rigging
- abusing labor unions (in eastern USA):
- extortion (e.g. construction, transport, garment industry, longshoremen)
- getting "no-show" and "no-work" jobs
- using non-union labor and pocketing the wage difference
- monopolizing the supply of immigrant workers with the associated people smuggling (Russian-Estonian Obtshak in Finland)
- Money laundering