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/eurovoc (pub)
economic offence
Alternative labels (en):
- Ponzi
- Ponzi game
- Ponzi scheme
- banco
- boiler room
- bonko
- bunco
- bunko
- con
- con job
- confidence game
- confidence trick
- economic crime
- false bill
- false invoice
- pyramid scheme
- scam
- shady deal
- shell game
- swindle
In scheme:
Broader:
Narrower:
Related: