Great concept! Here are the three that first appeared in Personal for Mike Bloomberg at Huffington Post, and are now brought together under an easily remembered term. However, Chuck Spinney's new piece just published has to be included, so we stay with your search term, and and the newest reference on top of the tri-fecta.
Reference: The Fraud-Based US Economy
Reference: Mortgage Fraud in Detail
Journal: Wall Street Financial Crime Spree Spins On….
