What Is the Securities Act of 1933? The Securities Act of 1933 was made and passed into law…
A fraudulent business model is a scrappy and impractical plan of action, where a couple of high- level…
What Is ‘Cook the Books’? Cook the books is a slang term for utilizing bookkeeping stunts to make…
What Is Wire Fraud? Wire fraud is a crime wherein an individual creates a scheme to swindle or…
It is not a coincidence that corporate executives appear to consistently buy and sell at the right times.…
Smurfing involves depositing illegally gained money into bank accounts for under-the-radar transfer shortly. A Smurf is a money…
What is Money Laundering? Money laundering is the illicit cycle of making a lot of cash created by…
Regulation E, or also known as Reg E, as it is sometimes called, is the set of rules…
A black market is trading in violation of publicly imposed regulations such as rationing laws, laws against certain…
What Is Corruption? Corruption is unscrupulous conduct by those in places of intensity, for example, administrators or government…
