An in-depth exploration of the black economy, covering historical context, key events, implications, and associated terminology.
Cheque Kiting is a deceptive practice where an individual draws against uncleared cheques, thereby fraudulently utilizing funds not currently available in their account.
Collusion refers to secret agreements between parties aimed at prejudicing a third party or achieving an improper purpose, often involving illegal actions. It is significant in fields such as law, economics, and corporate governance.
A comprehensive examination of mortgage fraud, its types, historical context, key events, implications, and preventive measures in the realm of real estate financing.
A comprehensive examination of organized crime, detailing its various forms, historical contexts, methodologies, and societal impacts.
A detailed exploration of speakeasies, their historical context, significance during the Prohibition era, types, key events, and lasting impact.
Tax evasion involves illegally minimizing tax liabilities by not disclosing taxable income or providing false information to authorities. Distinguished from tax avoidance, which is legal, tax evasion is a criminal act that can lead to severe penalties.
Cornering the Market is the practice of purchasing a security or commodity in large volumes to control its price, which is considered illegal due to its artificial price manipulation effects.
Illegal income, such as proceeds of theft or embezzled funds, is considered taxable income regardless of the legitimacy of its source. This article explores what constitutes illegal income, its taxation rules, and legal precedents.
Insider trading involves trading a public company's stock or other securities by individuals with access to non-public, material information about the company. This practice is illegal and provides an unfair advantage to those with insider knowledge.
An in-depth look at money laundering, the practice of making illegally acquired cash appear legitimate, often through foreign bank transactions.
Poop and Scoop is an illegal stock market manipulation strategy where false negative information about a stock is spread to reduce its price, allowing manipulators to buy the stock cheaply and later profit from it.
An in-depth exploration of racketeering, its methods, history, societal impacts, legal context, and related terms in the realm of crime and law enforcement.
An in-depth look at the underground economy, its characteristics, implications, and examples of transactions that go largely undetected by taxing authorities.
