社会、法律与政治 - 欺诈和诈骗

a flashy or impressive event that lacks substance or meaning

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

高利贷者, 放贷诈骗者

the action of taking goods from a store without paying for them

偷窃, 顺手牵羊

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

可疑的行为, 欺骗行为

the use of misleading accounting methods to present a company's financial position in a more favorable light

创造性会计, 误导性会计

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

洗钱, 资金洗涤

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

不正当交易, 诡计多端的做法

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

封口费, 沉默费

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

黑箱资金, 贿赂基金

to take someone's possessions by force or without the right to do so

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

容易的钱, 快速赚钱

used to refer to a person, organization, etc. that uses dishonest or illegal methods to gain money

money earned quickly or with ease, particularly in a dishonest way