confidence trick, (informal ‘con’) the crime of making someone believe something false, usually so that that person will give you their money or possessions, bribery, the crime of giving someone money or something else of value, often illegally, to persuade that person to do something you want, creative accounting, a method, which is used to make or interpret accounting policies falsely with the objective of misusing the accounting techniques and standards, which are being set by the accounting bodies, counterfeit, the crime of imitating something authentic (e.g. money, embezzlement, the crime of secretly taking money that is in your care or that belongs to an organization or business you work for, fraud, the crime of deceiving people in order to gain something such as money or goods, hacking, the activity of using a computer to access information stored on another computer system without permission, or to spread a computer virus, influence peddling, using connections in authority for favours, insider trading, illegal share dealing with secret information, pyramid schemes, later investors pay earlier investors, money laundering, making illegal money seem legal, tax evasion, illegally paying less tax, blackmail, demanding money by threatening exposure, bootlegging, illegally making or selling copied goods

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