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 Worke🅷d
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What Is Black 🌞Money? Meaning, Definition, and♌ Criticism
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What Is C🐻hannel Stuffing? How It Wo✤rks, 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? Examples 💖of Products and Services
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Kiting Definition﷽🐽, How It Works With Checks and Securities
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Facilitating Payment: Definit♈ion, Purpose, Legality, and Example
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High-Yield Investment Program (HYIP): Definition and Fra🐷uduꦓlence
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What Is Embezzlement, and How Does It Happen?
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Bait and Switch: Definition, How Strategy Works, anꦓd Tips to🍒 Avoid
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Backdating: Definition, How It Works, Legality, and Examp𒀰les
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What Is Extortion? Examples of Threats,🍒 Uses, and Legality
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Corruption: 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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Inter🍃positioning in Securities Transactions Definition and Rules
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Bid Riggin💦g: Examples and FAQs About the Illeg🥀al Practice
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Copyright Infringement: Definition, Meaning, Example, and Crit🦩eri🎉a
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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 is, How it Works, Example
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Bust-Out Credit Card Fraud: Definition and Impact
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B✱oiler Room𓃲 Definition, How It Operates, Common Scams
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Gun-Jumping: What it is, How it Works, Prevention
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Financial Action Task Force (FATF): Wha𒅌t 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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Financi𒆙al Crimes Enforcement Netwo🐷rk (FinCEN) Overview
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Financial Forensics: Meaning, Certifica♎tion, 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 Fra🥂ud Examiners: Overview
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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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Financiaꦉl Shenanigans: What 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 he is, Backstory, Financial Impact
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Banker Trojan: What it Means, How it Works
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Intermarket Surveill🅷ance Group: What It Means, 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: W𒊎hat It Is, How It Works, Examples
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Injunctioꦜn Definition, Types, How to Obtain On𒁃e, 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: Meaning, Id𓆏entifying it, Eliminating 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