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Financial terms in "Fraud"

1. false market

2. Embezzlement

3. Serious Fraud Office

4. front company

5. Kickback

6. Piracy

7. ghosting

8. hot money

9. Short-change

10. Book

11. fraud

12. funny money

13. insider trading

14. Day of the Jackal fraud

15. Identity Theft

16. forensic accounting

17. False Accounting

18. boiler room fraud

19. phishing

20. launder

21. kite

22. Creative accounting

23. Ponzi Scheme

Featured term of the day

Definition / Meaning of

Self-insured Retention (SIR)

Categories: Insurance,

removed

Most popular terms

1. Individual Retirement Arrangement (IRA)
2. Custodial Account
3. Lump-sum Distribution
4. Covenant Not To Sue
5. NASD
6. Stable Value Fund
7. Sublimit
8. Earnings Before Interest, Taxes, Depreciation And Amortization
9. Floating Rate
10. Option Backdating

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