Examlex
The primary dictum of operator protection guidelines is that the operator must
False Entries
The intentional act of entering incorrect or misleading information into records or documents, often for fraudulent purposes.
Investment Swindle
A fraudulent scheme designed to deceive investors into giving money on the premise of receiving significantly higher returns.
Ponzi Scheme
A fraudulent investing scam promising high rates of return with little risk to investors, which generates returns for earlier investors by acquiring new investors.
Fictitious Sources
Information or references claimed in a work or argument that do not actually exist; often used to mislead or fabricate support.
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