Conceals cash shortages by transferring funds from one bank to another and recording the receipt […]
Glossary
Invoice Kickbacks
Fraud schemes perpetrated by an employee and the employee’s vendor or customer. It usually involves […]
Illegal Gratuities
Similar to bribery, except that there is no intent to influence a particular business decision, […]
Headhunter Fees
Fees paid as a commission for recruiting someone to fill a position; often paid in […]
Ground Floor Opportunity
A classic marketing scheme that makes people believe that they will make money simply because […]
Front Loading
A fraudulent process where representatives of legitimate or fraudulent MLM’s are required to buy large, […]