Top 10 English Slangs for Fraud Investigator

Top 10 English Slangs for Fraud Investigator 1. Shell Company A shell company refers to a business entity that exists only on paper and is used for illegal activities such as money laundering. It often lacks substantial assets or operations, making it difficult to trace the flow of funds. 2. Ponzi Scheme A Ponzi scheme is a fraudulent investment operation where the returns for earlier investors are generated from the funds of new investors. This creates a false impression of profitability until the scheme collapses. 3. Insider Trading Insider trading involves the buying or selling of stocks based on non-public, material information. It is illegal and can lead to unfair advantages and market manipulation. 4. Money Mule A money mule is an individual who transfers illegally obtained money on behalf of others. They are often unknowingly involved in money laundering schemes and can face legal consequences. 5. Skimming