Fraude y estafa

The idiom "five-finger discount" likely stems from the idea that individuals use their five fingers to quickly take something without paying for it. This phrase has been in use since at least the mid-20th century. It is now used to describe stealing merchandise from stores in a somewhat playful or casual manner, but it should not be taken lightly as it promotes dishonest behavior.

The idiom "funny business" has been in use since the early 20th century and conveys the idea of actions or dealings that may not be entirely trustworthy. It is often used in a lighthearted or casual manner, but can also convey a more serious tone when referring to potentially unethical conduct.

The idiom "creative accounting" emerged as a way to describe accounting practices that deviate from standard principles and guidelines. This expression became well-known in the late 20th century to describe a situation in which when people manipulate financial information for their own or the company's advantage.

The idiom "money laundering" originated in the United States during the 1920s when criminals wanted to hide the money they earned from selling illegal alcohol. They called it "money laundering" because they tried to make the money look clean, just like washing dirty clothes. Since then, the term has been used to describe hiding the source of illegal money by making it seem like it came from legal activities.

The origin of the idiom "sharp practice" can be traced to the business world of the 18th century Industrial Revolution period. During this era of expanding markets, some merchants engaged in cunning tactics like deception to secure an advantage over competitors. These individuals were referred to as "sharp" due to their crafty business methods and the term "sharp practice" was used to describe their methods. This phrase is often used to describe behavior that is self-serving and lacks in good faith or ethics.

The idiom "hush money" originates from attempts to silence someone or prevent them from speaking out. It typically refers to money or other compensation paid to someone to keep them quiet, especially about illegal, embarrassing or incriminating information. It is used when describing situations where someone in a position of power or influence provides money or gifts to another to stop people from sharing information or accusations about them with the public.

The idiom "slush fund" originated in the mid-19th century and has its roots in the practice of melting snow or ice to create a watery mixture known as "slush." This slush was often used to lubricate or clean machinery. It is often used in political or organizational contexts when referring to hidden or unauthorized funds used for questionable purposes.

The idiom "take someone to the cleaners" likely originated in the early 20th century in American English. It comes from the idea of someone being completely stripped of their money or possessions, as if their things were taken to a place for a thorough cleaning. The phrase is used to describe situations where someone is financially taken advantage of or left with very little money or resources. It is often used in discussions about unfair or one-sided deals, swindling, or instances where someone feels they have been cheated or deceived.

The origin of the idiom "easy money" can be traced back to the early 20th century in the United States. This phrase gained popularity in the early 1900s and has since become a common expression in various English-speaking countries. It is often used in discussions about potential opportunities, schemes, or ventures that promise quick and effortless financial gains.

The origin of the idiom "on the fiddle" is believed to have originated in the mid-19th century in British English. It likely draws from the association of the violin (also called a fiddle) with trickery or manipulation, as well as the notion of playing a fraudulent tune. It is commonly used to discuss individuals who exploit loopholes, engage in tax evasion, commit fraud, or manipulate systems for personal gain.

The origin of the idiom "quick buck" can be traced back to the early 20th century in the United States. It became popular during the rapid industrialization and economic growth of the early 1900s, when people were seeking opportunities to take advantage of the growing markets and make a profit in a short amount of time. The phrase can be heard in various contexts, such as discussions about get-rich-quick schemes, temporary jobs, or activities that promise quick monetary rewards.