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Financial terms in "Fraud"

1. fraud

2. forensic accounting

3. phishing

4. False Accounting

5. front company

6. Book

7. Embezzlement

8. kite

9. Short-change

10. false market

11. boiler room fraud

12. Creative accounting

13. funny money

14. Serious Fraud Office

15. insider trading

16. Day of the Jackal fraud

17. launder

18. ghosting

19. Ponzi Scheme

20. Identity Theft

21. Kickback

22. Piracy

23. hot money

Featured term of the day

Definition / Meaning of

Management Liability Insurance

Categories: Insurance,

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Most popular terms

1. Audit Committee
2. Sarbanes-Oxley Act Of 2002
3. Special Mobile Equipment
4. Right Of Recourse Provision
5. Bankruptcy Proceedings
6. Tracking Stock
7. Homeowner's Insurance
8. Covenant Not To Sue
9. Passively Managed
10. Flexible Spending Account

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