Financial Crime Definitions A - L
Explore Investopedia's expert-written library of terms around all types of financial crimes committed by individuals or groups.
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Bernie Madoff: Who He Was ๊and How His Ponzi Scheme Worked
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What Is Bl🉐ack Money✨? Meaning, Definition, and Criticism
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Wꦬhat Is Channel Stuffing? How It Works, Purpose, and Legality
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What It Means to 'Cook the Books' Plus Examples
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What Is the Black Market? Exam꧟ples of Products and Services
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Kiting Definition, How It Works With Checks a🤡nd Securiti🐟es
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Facilitating Payment: Definition🔯, Purpose, Legality, and Example
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High-Yield⭕ Investment Program (HYIP): Definition and Fraudulence
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What Is Embezzlement, and How Does It Happen?
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Bait aꦬnd Switch:ﷺ Definition, How Strategy Works, and Tips to Avoid
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Backdating: Definition, H♊ow It Works, Legality, and Examples
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What Is Extortion? Exampleꦆs of Threats, Uses, and Leg𝓀ality
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Corruptio🎃n: Its Meaning, Type, 🍬and Real-World Example
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Computer Abuse: Overview, History, Examples
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Corner: What It is, Regulations, Examples
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What Is Corporate Fraud? Definition,🌳 Types,♍ and Example
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Interpositioning in Securities Transactions♕ Definition and Rules
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Bid Rigging: Examples and FAQs About th♔e Illegal Practice
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Copyright 🦂Infringement: Definition, Meaning, Example, and Criteria
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Double Dipping: What it Means, How it Works
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Bidding Ring: What It Means, How It Works
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Daisy Chain: Meaning, Punishments, Example
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Attribution Rules: What They are, How They Work
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Asset Substitution Problem: What it i🍸👍s, How it Works, Example
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Bust-Out Credit Card Fraud: Definition and Impact
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Boiler Room Definition, How It Operates, C𒁏ommon Scaꩲms
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Gun-Jumping: What it is, How it Works, Prevention
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Financial Action Task Force (FATF): What it is,🍌 How it Works
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Lapping Scheme: How to Detect and Prevent
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Disgorgement: What it is and how it Works
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Loophole
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Financial Crimes Enforcement 💯Network (FinCEN) Overview
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Financial🐻 Foren💜sics: Meaning, Certification, Examples
Bribe: Meaning, Overview and Tax Treatment
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Caveat: What It Means, Types, and What It Means for 💦Investors
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Association of Certified Fraud Examiners: Overvi𒅌ew
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Accountant's Liability: What it Means, How it Works
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Fraudulent Conveyance: What it is, How it Works
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Financial Shenanigans: Wh🎐at It Means, How It Works
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Circular Trading: What it Means, How it Works
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Allen S🉐tanford: Who he𒊎 is, Backstory, Financial Impact
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Banker Trojan: What it Means, How it Works
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Intermarket Su🌺rveillance Group: What It Me🐻ans, How It Works
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Cheapjack: What It is, How It Works, History
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Ghosting
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Leprechaun Leader: What It Is, How I♏t Works, Examples
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Injunction Definition, Types, How to Obt🦋ain One, Example
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Enronomics: What It Means and how It Works
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Ginzy Trading
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Expunge
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Click Fraud: Me♏aning, Identifying it, Elimi🌠nating it
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Affinity Fraud: What It is, How It Works, Example
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Corporate Kleptocracy
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Debt Restructuring Fraud
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Global Recovery Rate: What It is, How It Works
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Barratry: What It Is, How It Works, Examples
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First To File Rule: What It Is, How It Works