• Education
    • General
      • Dictionary
      • Economics
      • Corporate Finance
      • Stocks
      • Mutual Funds
      • ETFs
    • Investing/Trading
      • Investing Essentials
      • Fundamental Analysis
      • Portfolio Management
      • Trading Essentials
      • Technical Analysis
      • Risk Management
  • Markets
    • News
      • Company News
      • Markets News
      • Trading News
      • Political News
      • Trends
    • Popular Stocks
      • Apple (AAPL)
      • Tesla (TSLA)
      • Amazon (AMZN)
      • AMD (AMD)
      • Facebook (FB)
      • Netflix (NFLX)
  • Simulator
    • Simulator
      • Create an Account
      • Join a Game
    • My Simulator
      • My Game
      • Create a Game
  • Your Money
    • Personal Finance
      • Wealth Management
      • Budgeting/Saving
      • Banking
      • Credit Cards
      • Home Ownership
      • Retirement Planning
      • Taxes
      • Insurance
    • Reviews & Ratings
      • 2019 Broker Awards
      • Fidelity Review
      • Interactive Brokers Review
      • Charles Schwab Review
      • TradeStation Review
      • TD Ameritrade Review
  • Advisors
    • Your Practice
      • Practice Management
      • Continuing Education
      • Financial Advisor Careers
      • Investopedia 100
    • Wealth Management
      • Portfolio Construction
      • Financial Planning
  • Academy
    • Popular Courses
      • Investing for Beginners
      • Become a Day Trader
      • Trading for Beginners
      • Technical Analysis
    • Courses by Topic
      • All Courses
      • Trading Courses
      • Investing Courses
      • Financial Professional Courses
  • Login
  • Newsletters
Laws & Regulations
  • Crime & Fraud
  • SEC & Regulatory Bodies
  • Cybersecurity
Laws & Regulations Crime & Fraud

Crime & Fraud

Learn more about financial crimes such as fraud, money laundering, and Ponzi schemes, and what you can do to avoid them.

Laws & Regulations
  • Crime & Fraud
  • SEC & Regulatory Bodies
  • Cybersecurity
businessman building financial pyramid from euro money

What Is a Pyramid Scheme?

Investopedia explains pyramid schemes, how they work, their different forms, and what individuals should watch out for before falling into t...

  • Bernie Madoff Definition

  • Money Laundering Definition

  • Pump-and-Dump Definition
  • Businessman in handcuffs

    What Is Racketeering?

  • Enron Scandal: The Fall of a Wall Street Darling

  • What Does Pro Bono Really Mean?
  • Hand turns a dice and changes the word 'OUTSIDER' to 'INSIDER' (or vice versa).

    What Investors Can Learn From Insider Trading

  • 8 Ways Companies Cook the Books

  • Financial Statement Manipulation An Ever-Present Problem for Investors
  • A man handing a shady man a package

    The Definition of the Underground Economy
  • Martha Stewart Starts Home Confinement

    Top 4 Most Scandalous Insider Trading Debacles

  • Ponzi vs. Pyramid Scheme: Knowing the Difference

  • Black Money Definition

  • Channel Stuffing Definition

  • Cook the Books Definition

  • Wire Fraud Definition

  • Smurf Definition

  • White-Collar Crime

  • Painting the Tape Definition

  • Void Contract Definition

  • Unlawful Loan Definition

  • How Does a Pump and Dump Scam Work?
  • Business Graph and Charts

    Black Market

  • ZZZZ Best

  • How Black Markets Work

  • Pyramid Scheme

  • The Biggest Stock Scams of All Time

  • Short and Distort: Bear Market Stock Manipulation

  • The Effects of tje Sarbanes-Oxley Act of 2002

  • Suspicious Activity Report (SAR)
  • Customer signing paperwork with bank manager

    Redlining Definition

  • Kiting Definition
  • Martha Stewart Holds Press Conference

    Why Insider Trading Is Bad for Financial Markets

  • How Insider Trading Is Prevented in Corporations

  • What is accounting fraud?
  • Chelsea Manning Appears Before Second Grand Jury In Wikileaks Investigation

    Whistleblower Definition
  • Bribe

    Facilitating Payment
  • Cropped Image Of Man Checking Stock Market On Mobile Phone

    Stop Trading On Congressional Knowledge Act (STOCK Act)

  • Offshore Portfolio Investment Strategy (OPIS)

  • High-Yield Investment Program (HYIP)

  • Embezzlement
  • A shell game with the visible ball

    The Bait and Switch Sales Tactic
  • Businessman Showing Client Where to Sign Document

    What Is Backdating?
  • Businessmen talking in secrecy

    Extortion Definition
  • Midsection Of Businessman Putting Money Into Pocket

    Corruption Definition
  • Hands in handcuffs on a laptop

    Computer Abuse Defined

  • Manipulation

  • Price Fixing

  • Corner

  • Ultra Vires Acts

  • Tied Selling

  • Corporate Fraud
  • A man grinning broadly as he takes a dollar

    What Is Financial Double Dipping?
  • Business Cooperation

    What Is Undue Influence?

  • Interpositioning
  • Auctioneer With Large Crowd of Buyers

    What Is Bid Rigging?
  • Symbol

    Copyright Infringement

  • How Did John Rusnak Lose $691M in a Bank Fraud?

  • Double Dipping

  • Cash Flow on Steroids: Why Companies Cheat

  • Bidding Ring
  • Business building

    Daisy Chain Definition
  • Midsection of Judge and Client Sitting at Table in Office

    What Is a Misrepresentation?
  • Terms
  • News
  • Tutorials
  • About Us
  • Advertise
  • Contact
  • Privacy Policy
  • Terms of Use
  • Careers
  • #
  • a
  • b
  • c
  • d
  • e
  • f
  • g
  • h
  • i
  • j
  • k
  • l
  • m
  • n
  • o
  • p
  • q
  • r
  • s
  • t
  • u
  • v
  • w
  • x
  • y
  • z
Investopedia is part of the Dotdash publishing family.
  • The Balance
  • Lifewire
  • TripSavvy
  • The Spruce
  • and more