Financial Crime Definitions M - Z

Explore Investopedia's expert-written library of terms around all types of financial crimes committed by individuals or groups.

Explore Definitions M - Z

Crossing Sign - Fraud Ahead
Wire Fraud
smurf
What Is a Smurf and How Does Smurfing Work?
Insider Trading
What Is White-Collar Crime? Meaning, Types, and Examples
Business Team Deal on a Stock Exchange
Painting the Tape: Definition, Legality, Example
Contract
Void Contract Definition and What Happens
Cropped midsection of two individuals signing papers on a desk with a laptop and calculator on the desk
Unlawful Loan
Insider Trading
What Was ZZZZ Best? How the Ponzi Scheme Creator Was Caught
Banking
What Is a Suspicious Activity Report (SAR)? Triggers and Filing
Customer signing paperwork with bank manager
What Is Redlining? Definition, Legality, and Effects
Chelsea Manning Appears Before Second Grand Jury In Wikileaks Investigation
What Is a Whistleblower? Protections, Law, Importance, and Example
Cropped Image Of Man Checking Stock Market On Mobile Phone
STOCK Act
Business colleagues analyzing financial reports on a table
Offshore Portfolio Investment Strategy (OPIS)
Ultra Vires Acts: Legal Definition and Examples
Tied Selling
Business Cooperation
What Is Undue Influence? Definition, How It Works, and Examples
Midsection of Judge and Client Sitting at Table in Office
What Is Misrepresentation? Types and How It Works
A gavel and pen displayed with an Ombudsman guidance leaflet.
What an Ombudsman Does, Types, Pros & Cons
Madoff
Ponzi Mania
Midsection Of Businessman Putting Money Into Pocket
Market Surveillance
What Is Securities Fraud? Definition, Main Elements, and Examples
Midsection Businessmen Analyzing Charts On Laptop In Office
Rogue Trader
Price Rigging
Image
What Is Fraud? Definition, Types, and Consequences
Investor analyzing stock market investments with financial dashboard, business intelligence (BI), and key performance indicators (KPI) on smartphone and computer screens
Stock Parking
Business Woman or Accountant Working With Calculator for Investigation of Corruption Account
Self-Dealing
Scam Alert
Nigerian Letter Scam Definition and How to Avoid It
Court Settlement
Misselling
Occupancy Fraud: Definition, Rules, and Penalties
Nick Leeson
Who Is Nick Leeson?
Taping
Taping Rule
White collar crime
Tunneling
Marketing Fraud
Businessman whispering to colleague
Tipping
Quality Control by an Engineer in a Printery
Questioned Document Investigation
Ivan Boesky
Ivan Boesky
Computer hacker in front of computer.
Misappropriation Theory
Short and Distort
Ponzimonium
Ponzimonium
The businessman watered the plants.
Watered Stock
Rio Trade
Malfeasance
Handmade doll used as pin cushion or voodoo doll
Voodoo Accounting
Social Engineering
Treble Damages
Sequestered Account

Financial Crime & Fraud