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Financial terms in "Fraud"

1. Serious Fraud Office

2. ghosting

3. Identity Theft

4. launder

5. fraud

6. Ponzi Scheme

7. front company

8. Kickback

9. Book

10. false market

11. kite

12. False Accounting

13. Day of the Jackal fraud

14. Piracy

15. funny money

16. phishing

17. Embezzlement

18. hot money

19. forensic accounting

20. Short-change

21. insider trading

22. boiler room fraud

23. Creative accounting

Featured term of the day

Definition / Meaning of

Act-as-one Provision

Categories: Insurance,

removed

Most popular terms

1. Rating Bureau
2. Self-insured Retention (SIR)
3. Filing Basis
4. Standard & Poor's Depositary Receipt (SPDR)
5. Preference Shares
6. Additional Insured
7. Covenant Not To Sue
8. Charitable Remainder Trust
9. Special Personal Auto Policy (SPAP)
10. Storm Surge

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