Loan sharking is the act of offering loans at extremely high-interest rates, often illegally, and outside the scope of usury laws. This article explores the history, types, key events, and implications of loan sharking.
The practice of short-selling a stock without borrowing the shares or ensuring that the shares can be borrowed, known as naked short-selling, is illegal in the US and prohibited by exchanges in several other countries. This article explores its historical context, types, key events, detailed explanations, and more.
A comprehensive guide on stock manipulation, detailing historical context, types, key events, and methods used to illegally influence stock prices.
A detailed exploration of Tax Evasion, including historical context, types, key events, explanations, and more.
A Bear Raid is an attempt by investors to manipulate the price of a stock downward by selling large numbers of shares short. Bear raids are illegal under Securities and Exchange Commission rules.
Comprehensive overview of the practice of kickback finance, including its prevalence in different sectors, legal implications, historical context, and more.
A comprehensive look at the unlawful practice of slamming, its implications, historical context, legal frameworks, countermeasures, and more.
Tax Evasion involves illegal practices to escape paying taxes. Learn about methods, legal implications, examples, historical context, and more.
Understanding the legal strategies of tax avoidance and the illegal practices of tax evasion, their differences, examples, and implications.
