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Financial terms in "Fraud"

1. forensic accounting

2. kite

3. Day of the Jackal fraud

4. Ponzi Scheme

5. funny money

6. insider trading

7. hot money

8. Creative accounting

9. phishing

10. Piracy

11. Serious Fraud Office

12. Kickback

13. false market

14. False Accounting

15. Identity Theft

16. front company

17. fraud

18. boiler room fraud

19. Embezzlement

20. Book

21. launder

22. Short-change

23. ghosting

Featured term of the day

Definition / Meaning of

Manufacturers Output Policy (MOP)

Categories: Insurance,

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Most popular terms

1. Employee Retirement Income Security Act Section 404(c)
2. Americans With Disabilities Act (ADA) Of 1990
3. Fixed Annuity
4. Retired Directors Liability Policies
5. Financial Industry Regulation Authority
6. Insurer Insolvency Exclusion
7. Contract Certainty
8. Pension
9. Special Mobile Equipment
10. Dollar-weighted Rate Of Return

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