scam, identity theft, embezzlement, forgery, money laundering, swindle, bribery, tax evasion, theft, corruption, irregularities, malfeasance, insider trading, improprieties, counterfeiting, deception, misappropriation, misdealing, cheating, malpractice, falsification, ponzi scheme, pyramid scheme, fraudulence, chicanery, dishonesty, abuses, sham, phishing, thievery, wrongdoing, misrepresentation, scammers, laundering, manipulation, bilking, racketeering, deceit, misconduct, rigging, misuse, cybercrime, ponzi, defalcation, defrauder, overcharges, swindlers, profiteering, illegalities, fleecing, plagiarism, flimflam, larceny, tenens, breaches, pyramiding, mismanagement, crooks, grand theft, conspiracy, misspending, copyright infringement, scandal, misdeeds, con artist, overpayment, criminal, graft, skimming, crime, kickback, maladministration, phony, extortion, violations, criminality, transactions, dirty tricks, fakery, fraude, telemarketing, misdoing, misapplication, scheme, auditing, misfeasance, phoney, adulteration, smuggling, barratry, drug trafficking, evasion, skulduggery, skullduggery, sexual abuse, cronyism, coverup, shenanigans, con, rort, personation, debit card, frauds, falsehood, robbery, hoax, imposture, swindles, antitrust, antidiscrimination, narcotics, antidumping, antimonopoly, antiterrorist, dumping, pollution, draconian, quarantine, antipollution, nondiscrimination, protection, remedial, mandatory, licensing

cheat, collateral fraud, constructive fraud, election fraud, extrinsic fraud, fraud in fact, fraud in the factum, fraud in the inducement, goldbrick, intrinsic fraud, legal fraud, mail fraud, namedropper, positive fraud, ringer, swindle

breach of trust, cheat, chisel, chiseler, chiseller, clean, collateral fraud, convict, expose, extrinsic fraud, fair, fairly, fiddle, fraudulent scheme, fraud in law, fraud in the factum, fraud in the inducement, gouger, grifter, illegitimate enterprise, internal control, intrinsic fraud, racket, racketeer, recount, scammer, sharper, sharpie, sharpy, swindler, unmasking

cheat, cheater, chicanery, crime, deceiver, guile, law-breaking, shenanigan, trickery, trickster, wile

dupery, fake, faker, fraudulence, hoax, imposter, impostor, pretender, pseud, pseudo, put-on, role player, sham