The category of cyber crime includes fraudulent online shopping activity, computer software service fraud, computer misuse crime, offences linked to computer viruses and spyware and computer hacking.

BBC: James Bond cyber crime expectations 'unrealistic'

Obviously, some of the customers were smaller customers but nonetheless that was for a fraudulent purpose and still amounts to a crime.

BBC: Police seek 11,000 users of online 'fraud factory'

These two lawsuits followed an earlier lawsuit which had also alleged that CAIR's fraudulent conduct amounted to racketeering, a federal RICO crime.

CENTERFORSECURITYPOLICY: Federal Lawsuit Exposes Massive CAIR Fraud and Cover-up

These two lawsuits follow an earlier lawsuit which had also alleged that CAIR's fraudulent conduct amounted to racketeering, a federal RICO crime.

CENTERFORSECURITYPOLICY: Center For Security Policy

The indictments handed down against 73 people, many of whom are associated with an Armenian-American crime group, charge that the ring was submitting fraudulent bills for medically unnecessary treatments or treatments that were never actually performed.

FORBES: Fed Bust of Nationwide Medicare Scam A Good Start