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Società, Diritto e Politica - Frode e truffa

Esplora gli idiomi inglesi riguardanti la frode e la truffa con esempi come "on the fiddle" e "slush fund".

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English idioms related to Society, Law & Politics

a flashy or impressive event that lacks substance or meaning

Ex: If they want to win the contract , they will need to put on a dog and pony show that demonstrates their capabilities .
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loan shark
[sostantivo]

a person who lends money to people, typically under illegal conditions, at a very high rate of interest

usuraio

usuraio

Ex: We heard stories of people who had borrowed loan sharks and suffered dire consequences as a result .
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the action of taking goods from a store without paying for them

sconto a cinque dita, furto nei negozi

sconto a cinque dita, furto nei negozi

Ex: The store owner plans to install better security measures to deter potential five-finger discount incidents in the future.
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funny business
[sostantivo]

any activity or behavior that is considered suspicious, dishonest, or deceptive, often intended to deceive or cheat others

affari loschi, giochi sporchi

affari loschi, giochi sporchi

Ex: In the coming years, technology advancements will make it harder for funny business to go undetected.
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the use of misleading accounting methods to present a company's financial position in a more favorable light

contabilità creativa, contabilità ingannevole

contabilità creativa, contabilità ingannevole

Ex: If stricter regulations are not implemented, creative accounting practices may continue to be a problem in the future.
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money laundering
[sostantivo]

the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses

riciclaggio di denaro, lavaggio di denaro

riciclaggio di denaro, lavaggio di denaro

Ex: money laundering activities are detected , law enforcement agencies will take immediate action to investigate and prosecute the offenders .
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sharp practice
[sostantivo]

the act or practice of engaging in unethical or questionable business practices that are intended to gain an advantage over competitors or deceive customers

pratica scorretta, pratica sleale

pratica scorretta, pratica sleale

Ex: Once the loophole is closed, analysts believe many companies will have already extracted maximum benefits from the sharp practice window it inadvertently enabled.
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hush money
[sostantivo]

money that is offered to someone so that they do not share a piece of information or a secret with others

denaro di silenzio, messa a tacere

denaro di silenzio, messa a tacere

Ex: By this time next year , she will have been hush money for so long to conceal her wrongdoings .
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slush fund
[sostantivo]

an amount of money that is set aside to be used for dishonest or illegal activities

fondo nero, fondo di corruzione

fondo nero, fondo di corruzione

Ex: Companies that are caught slush funds will face severe penalties and legal consequences in the future .
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to take someone's possessions by force or without the right to do so

Ex: If we don't educate ourselves about fair pricing, we might end up being taken to the cleaners by unscrupulous contractors.
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easy money
[sostantivo]

money that one gains without much effort and often by dishonest means

soldi facili

soldi facili

Ex: He regretted investing in that business thinking it would bring easy money.
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used to refer to a person, organization, etc. that uses dishonest or illegal methods to gain money

al violino

al violino

Ex: The authorities suspected that the corrupt politician was on the fiddle, diverting public funds for personal gain.
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money earned quickly or with ease, particularly in a dishonest way

soldi facili

soldi facili

Ex: The entrepreneur hopes their new product will sell like hotcakes and bring in quick buck in the future .
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