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Ponzi Scheme
A fraudulent investing scam promising high rates of return with little risk by paying earlier investors with the funds from more recent investors.
Bait And Switch
A deceptive marketing practice where customers are lured with the promise of a product or service at a certain price, only to find it unavailable and replaced with a more expensive option.
Account Kiting
The illegal practice of exploiting banking systems to create artificial funds by writing checks between several accounts.
Probable Cause
A standard of reasonable belief, based on facts, that is required to arrest a person, conduct a search, or seize property in legal proceedings.
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