Financial Crime Definitions M - Z
Explore Investopedia's expert-written library of terms around all types of financial crimes committed by individuals or groups.
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What Is Money Laundering?
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Pump-and-Dump: Definition, How the Sche🌳me is💖 Illegal, and Types
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Rac🐭keteering Definiti𒁏on, State vs. Federal Offenses, and Examples
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What Does Pro Bono Really Mean?
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Underground E𝓰conomy: Definition, ๊Statistics, Trends, and Examples
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Wire Fraud Laws: Overview, Definition an🅠d Examples
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What Is a Smurf and How Does Smurfing Work?
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What Is White-Collar Crime? Meaning, Types, anཧd Examples
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Painting the Tape: Definition, Legality, Example
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Void Contract Definition and What Happens
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Unlawful Loan: Meaning, History, and Examples
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What Was ZZZZ Best? How the Ponzi Scheme Creator Waওs Caught
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What Is a Suspicious Actiඣvity Report (SAR)? Triggers and Fil🔯ing
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What Is Redli♊ning? Definꦜition, Legality, and Effects
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What Is a Whistleblower? P🍨rotections, Law, Importance, and Examp🌞le
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STOCK Act: Meaning, Overview, Criticisms
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Offshore Portfolio Investment Strategy (OPIS)
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Ultra Vires Acts: Legal Definition and Examples
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Tied Selling: What it ♌Means, How it Works, Example
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What Is 𓆏Undue Influence? Definition, How It Works, and Examples
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What Is Misrepresentation? Types and How It Works
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What an Ombudsman Does, Types, Pros & Cons
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Ponzi Mania
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Market Surveillance: Meaning, How it Works, Risks
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What Is Securi♛ties Fraud? Definition,🐻 Main Elements, and Examples
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Rogue Trader: What it is, How it Works, Examples
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Price Rigging: Meaning, Examples, Regulation
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Frau🧜d: Definition, Types, and Consequences of Fraudulent Behavior
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Stock Parking: What It Means, How It Works
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Self-Dealing: What it Means, Why it's Illegal, Examples
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Nige𝔍rian Letter Scam Definition and How to Avoid It
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Misselling: Meaning, Examples, Prevention
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Occupancy Fraud: Definition, Rules, and Penalties
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Who Is Nick Leeson?
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Taping Rule: What It Means, How It Works
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Tunneling: What it is, How it Works, Example
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Marketing Fraud: What it is, How it Works, Types
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Tipping: What It Means, How It Works, Example
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Quest𒊎ioned Document Investigation: What it is, How it Works
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Ivan Boe🧸sky: Life, Death, and His Infamous Insider Trading Scandal
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Misappropriation 🍸Theory: What it is, How ⛄it Works, Example
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Short And Distort: What It Is, How It Works
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Ponzimonium
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Watered Stock: What it is and How it Works
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Rio Trade: What It is, How It Works, Example
Malfeasance: What it M💖eans, How it Works, Examples
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Voodoo Accouꦯnting: What It is, How It Works, Ex🗹ample
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Social Engineering: Types, Tactics, and FAQ
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Treble Damages: What it is, How it W🙈orks, Examples
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Sequestered Account: Meaning, Pros and C🦋ons, Example