Descriptions & Equivalents
- appropriator
- bank/mail/wire fraud
- check forging
- check-kiter
- commingled funds
- computer hacking
- confidence man
- cooked the books
- corruption
- counterfeiting
- credit card fraud
- cyberattack
- cybercrime
- defrauding investors
- embezzled millions
- forgery
- grifter
- hacktivists
- identity theft
- insider trading
- I've been hacked
- massive Ponzi scheme
- Medicare fraud
- paper hanger
- payment card skimming
- phishing
- pigeon drop schemes
- plastic workers
- scammer
- slush fund
- smurfing
- spiffing
- swindler
- the old bait and switch
- writing bad checks
- writing rubber checks
- writing yourself a check for cash on someone else's account
Crime – White Collar. Law breaking, usually non-violent, usually relating to money or finances. Bad check writing is a very typical type of white collar crime.