About: fraud

Head noun: fraud

Same concepts
http://dbpedia.org/resource/Fraud

Broader concepts

label	provenance	confidence
criminal charge	isap:164514442	0.778720
illegal activity	isap:294898350	0.772520
illicit activity	isap:294898356	0.756058
intentional tort	isap:194694371	0.730913
serious crime	isap:375673183	0.717735
grounds	isap:229493574	0.705855
security issue	isap:367755892	0.692257
criminal offence	isap:223685762	0.676854
criminal act	isap:325710580	0.666055
scandal	isap:226134327	0.656490
non-violent crime	isap:375673219	0.651030
illegal practice	isap:291312786	0.634507
type of crime	isap:194617678	0.628108
white collar crime	isap:375673182	0.620102
criminal matter	isap:155461406	0.615770
offence	isap:223685761	0.614266
event	isap:369339501	0.606156
thing	isap:376471290	0.604359
act	isap:325710578	0.601936
word	isap:193953079	0.593270
criminal activity	isap:294898351	0.592957
tortious conduct	isap:230367258	0.591800
legal problem	isap:230677883	0.590994
cybercrime	isap:259434303	0.589980
white-collar crime	isap:375673184	0.588953
claim under state law	isap:376698575	0.586468
problem	isap:230677866	0.577690
unethical business practice	isap:291312795	0.577444
improper means	isap:369265635	0.576834
compliance issue	isap:367755888	0.569972
scientific misconduct	isap:258090056	0.566327
individual	isap:261026749	0.565916
economic crime	isap:375673186	0.562770
offen	isap:375268107	0.561037
felony charge	isap:164514450	0.560946
type of illegal activity	isap:194617683	0.559742
criminal action	isap:161831988	0.559173
civil action	isap:161831990	0.558088
unlawful activity	isap:294898355	0.557279
illegal action	isap:161831989	0.551357
major crime	isap:375673227	0.550589
criminal violation	isap:336680228	0.548668
circumstance	isap:426892594	0.543715
element	isap:229597575	0.541519
serious allegation	isap:261415604	0.541440
illegal act	isap:325710579	0.540755
improper payment	isap:223958603	0.540090
cause	isap:374096071	0.539250
regulatory issue	isap:367755905	0.534578
financial crime	isap:375673181	0.531084
heinous crime	isap:375673339	0.530116
issue	isap:367755884	0.528872
related issue	isap:367755910	0.528742
topic	isap:375998399	0.525512
illicit means	isap:369265637	0.524196
violation of the act	isap:336680235	0.522766
white collar	isap:164144663	0.522578
factor	isap:160953211	0.521887
serious charge	isap:164514451	0.521356
communication	isap:96911681	0.519089
property crime	isap:375673252	0.518225
business tort	isap:194694373	0.516485
allegation of wrongdoing	isap:261415606	0.514851
wrong	isap:366593544	0.514456
criminal behaviour	isap:338526022	0.514306
criminal law	isap:325778132	0.513089
violation of security law	isap:336680271	0.512470
moral failing	isap:228592871	0.511577
illegal purpose	isap:231438405	0.511055
white-collar offen	isap:375268117	0.510667
wide range of topic	isap:367957632	0.510352
serious problem	isap:230677868	0.509715
violation of state	isap:336680233	0.506846
unconscionable conduct	isap:230367259	0.503559
inequitable conduct	isap:230367256	0.502874
criminal case	isap:204857201	0.502038
financial institution	isap:208549743	0.500504
criminal offen	isap:375268108	0.500491
unauthorized use	isap:325794690	0.498976
corporate criminal activity	isap:294898431	0.498028
item	isap:205848836	0.495751
unlawful business practice	isap:291312800	0.495214
type of white collar	isap:194617733	0.494215
nefarious activity	isap:294898363	0.491751
crime	isap:375673178	0.490971
complex criminal case	isap:204857220	0.489770
certain criminal activity	isap:294898422	0.487436
type of property crime	isap:194617735	0.487129
inconsistency	isap:96392296	0.487057
computer crime	isap:375673239	0.486529
so-called white-collar crime	isap:375673275	0.486456
malicious activity	isap:294898353	0.485840
violation	isap:336680225	0.485663
security problem	isap:230677915	0.485611
illegal behavior	isap:296540234	0.484854
other illegal activity	isap:294898380	0.483362
corrupt practice	isap:291312788	0.481773
common fraud	isap:372342970	0.481421
legal violation	isap:336680231	0.480866
abuse of the system	isap:367534140	0.480053
common law claim	isap:376698572	0.479105
concern	isap:230506058	0.478942
other criminal activity	isap:294898360	0.478385
phenomenon	isap:258254325	0.478026
state consumer protection law	isap:325778151	0.477277
related offence	isap:223685766	0.477078
legal issue	isap:367755909	0.475920
deceptive practice	isap:291312787	0.475785
wrongful act	isap:325710581	0.475020
misconduct	isap:258090054	0.473213
illicit behavior	isap:296540237	0.473201
state law claim	isap:376698570	0.471978
online crime	isap:375673208	0.470595
datum	isap:364956144	0.470276
real problem	isap:230677872	0.470009
criminal behavior	isap:296540232	0.469492
breach of contract	isap:158693678	0.469203
activity	isap:294898352	0.468706
act of dishonesty	isap:325710590	0.467669
legitimate business purpose	isap:231438414	0.466742
security risk	isap:194492222	0.466474
issue of concern	isap:367755904	0.465540
violation of criminal law	isap:336680243	0.465363
type of criminal behaviour	isap:194617716	0.465145
state-law claim	isap:376698574	0.463855
type of commercial crime	isap:194617715	0.463772
violation of the commodity	isap:336680241	0.462873
felony	isap:160562677	0.462476
business litigation matter	isap:155461428	0.460999
deceptive business practice	isap:291312796	0.459216
misconduct on the part	isap:258090063	0.459105
unethical practice	isap:291312789	0.457854
crime in the uk	isap:375673410	0.456109
type of economic crime	isap:194617710	0.455342
criminal count	isap:375539190	0.454786
illegal conduct	isap:230367253	0.454204
similar issue	isap:367755918	0.453833
other charge	isap:164514453	0.452661
actual illegal activity	isap:294898390	0.451881
serious criminal case	isap:204857215	0.449864
major white collar crime	isap:375673404	0.449353
form of dishonesty	isap:205124527	0.449292
tactic	isap:163826863	0.448613
unlawful act	isap:325710583	0.447341
bad act	isap:325710584	0.446792
illegal financial activity	isap:294898416	0.446256
extraordinary event	isap:369339505	0.446137
type of criminal activity	isap:194617697	0.445139
serious matter	isap:155461407	0.443947
type of white-collar crime	isap:194617690	0.443802
suspect illegal activity	isap:294898420	0.443161
activity on the part	isap:294898388	0.442427
employment-related tort	isap:194694376	0.440855
type of internet scam	isap:194617719	0.440683
type of fraud	isap:194617681	0.439955
form of cyber crime	isap:205124546	0.439468
abuse of public trust	isap:367534148	0.439198
form of white collar	isap:205124566	0.435828
serious issue	isap:367755886	0.435687
form of waste	isap:205124559	0.435157
serious offence	isap:223685763	0.433935
security concern	isap:230506064	0.433892
high crime	isap:375673241	0.433217
white-collar felony	isap:160562697	0.432660
international crime	isap:375673264	0.432245
charge in connection	isap:164514459	0.431625
non-violent offen	isap:375268128	0.431106
illegal immigration	isap:207928339	0.431067
serious one	isap:325782533	0.431014
wrongdoing	isap:259209229	0.430586
federal crime	isap:375673232	0.429461
negative behavior	isap:296540246	0.428956
administrative function	isap:298127191	0.427959
malicious purpose	isap:231438407	0.427956
kind of dishonesty	isap:205517054	0.427061
corporate malfeasance	isap:208761628	0.426022
online scourge	isap:225204679	0.424591
security breach	isap:158693681	0.423900
crime in the us	isap:375673414	0.423850
abusive practice	isap:291312794	0.423275
practice	isap:291312785	0.423143
various problem	isap:230677956	0.422840
business torts	isap:375981429	0.422772
complex issue	isap:367755896	0.422634
investigation	isap:96456405	0.422400
unscrupulous practice	isap:291312801	0.422042
criminal enterprise	isap:258628556	0.421364
serious claim	isap:376698587	0.420723
several factor	isap:160953221	0.418936
various offence	isap:223685765	0.418506
certain offen	isap:375268113	0.418190
other offence	isap:223685782	0.416531
people	isap:153287800	0.416212
certain case	isap:204857214	0.415621
regulatory violation	isap:336680253	0.415593
misconduct in connection	isap:258090055	0.415412
real crime	isap:375673432	0.414622
scheme	isap:155312946	0.414121
organize crime	isap:375673268	0.413949
several crime	isap:375673334	0.413588
unlawful practice	isap:291312791	0.413547
corrupt behaviour	isap:338526023	0.413241
peril	isap:374661317	0.413139
function	isap:298127189	0.412804
type of violation	isap:194617704	0.412728
commercial tort	isap:194694377	0.412177
term	isap:194686763	0.411782
serious offen	isap:375268116	0.411643
cross-border crime	isap:375673237	0.411505
misdemeanor involve moral turpitude	isap:208569187	0.411380
operational risk	isap:194492227	0.411187
criminal purpose	isap:231438406	0.410946
criminal abuse	isap:367534138	0.410831
commit crime	isap:375673386	0.410732
cyber crime	isap:375673207	0.410525
behavior	isap:296540233	0.410020
aspect of health care	isap:158476080	0.409889
other misconduct	isap:258090072	0.409659
immoral act	isap:325710609	0.409627
federal charge	isap:164514473	0.408216
commercial crime	isap:375673294	0.407906
petty crime	isap:375673260	0.407550
malicious domain	isap:163917053	0.407542
monetary crime	isap:375673409	0.407110
other purpose	isap:231438419	0.406639
external threat	isap:160574844	0.406585
criminal offense	isap:223687313	0.406430
related problem	isap:230678007	0.405504
nonviolent offen	isap:375268121	0.405268
property offen	isap:375268132	0.404963
major problem	isap:230677873	0.404527
further charge	isap:164514543	0.403665
count	isap:375539187	0.403348
financial issue	isap:367755915	0.403326
charge tuesday	isap:225081338	0.403024
conflict of interest	isap:291419743	0.402756
unsound practice	isap:291312805	0.402684
suspicious transaction	isap:207069016	0.401413
invalid click	isap:376677398	0.400036
theory	isap:161823747	0.399664
federal felony	isap:160562684	0.399639
other grounds	isap:229493576	0.399282
dishonest act	isap:325710592	0.398301
financial sector	isap:160535805	0.397984
form of corruption	isap:205124525	0.397840
applicable law	isap:325778138	0.397787
intentional act	isap:325710582	0.397659
other factor	isap:160953213	0.397167
financial violation	isap:336680268	0.396756
unprofessional conduct	isap:230367269	0.396124
action against illegal activity	isap:161831994	0.395620
security law violation	isap:336680230	0.395292
various reason	isap:163759012	0.394190
person	isap:153558832	0.393993
dirty trick	isap:375794569	0.393935
form of criminality	isap:205124557	0.393300
force	isap:371726168	0.393239
criminal mischief	isap:292387713	0.392952
alleged misconduct	isap:258090074	0.392256
various crime	isap:375673259	0.391695
irregularity	isap:427581336	0.391681
violation in connection	isap:336680245	0.391586
service provider	isap:294345171	0.391477
prescription drug	isap:205335536	0.391414
conduct on the part	isap:230367254	0.391345
misrepresentation	isap:204371836	0.391308
financial activity	isap:294898425	0.390561
claim	isap:376698564	0.389961
several grounds	isap:229493577	0.389925
broad term	isap:194686765	0.389850
financial abuse	isap:367534137	0.389730
unethical action	isap:161832001	0.389688
state law	isap:325778125	0.389039
complex commercial dispute	isap:223300158	0.389016
type of attack	isap:194617722	0.388864
violation of law	isap:336680232	0.388861
form of deception	isap:205124536	0.388727
type of abuse	isap:194617724	0.387990
other reason	isap:163759009	0.387981
act of wrongdoing	isap:325710597	0.387603
third party	isap:374620913	0.387521
common law	isap:325778134	0.386947
special circumstance	isap:426892595	0.386157
allegation	isap:261415603	0.385568
statute	isap:231285593	0.384066
error	isap:369857762	0.383270
rule	isap:194419904	0.383161
serious misconduct	isap:258090057	0.382720
nefarious purpose	isap:231438416	0.382699
complex civil litigation	isap:259664667	0.382595
crime against property	isap:375673441	0.382492
unethical behavior	isap:296540236	0.381903
ethical violation	isap:336680254	0.380896
cost of do business	isap:204848281	0.379391
abuse of power	isap:367534152	0.377756
charge	isap:164514439	0.377504
part of the problem	isap:205891940	0.377215
moral turpitude	isap:336872227	0.376777
situation	isap:336553641	0.376565
organise crime	isap:375673399	0.376463
complex case	isap:204857206	0.376419
various risk	isap:194492232	0.375882
other regulation	isap:257914897	0.375781
malicious conduct	isap:230367277	0.373797
world	isap:365038318	0.373695
privacy issue	isap:367755955	0.373627
foreign law	isap:325778137	0.373574
related matter	isap:155461409	0.371636
legal service	isap:230320899	0.370548
kind of problem	isap:205517053	0.369705
willful misconduct	isap:258090073	0.369479
reason for dismissal	isap:163759019	0.369203
action	isap:161831986	0.368568
unknown	isap:225656155	0.367709
unethical behaviour	isap:338526026	0.365896
affirmative defen	isap:364530808	0.365863
fraud	isap:372342899	0.365851
indirect means	isap:369265650	0.365103
unlawful means	isap:369265638	0.365047
bad behavior	isap:296540235	0.364923
operational issue	isap:367755933	0.364789
criminal conduct	isap:230367252	0.364788
suspicious activity	isap:294898358	0.364551
type of misconduct	isap:194617684	0.364388
criminal investigation	isap:96456406	0.364008
human factor	isap:160953223	0.363330
form of abuse	isap:205124529	0.363218
civil litigation	isap:259664664	0.362915
social problem	isap:230677931	0.362725
crime of moral turpitude	isap:375673419	0.361951
medicaid plan	isap:206022078	0.361375
variety of reason	isap:225140749	0.361161
threat	isap:160574827	0.359896
commercial matter	isap:155461414	0.359789
explanation	isap:208276460	0.359680
violation of trust	isap:336680255	0.359347
benefit	isap:227352950	0.359131
accounting irregularity	isap:427581353	0.358285
personal action	isap:161832002	0.358270
number of risk	isap:160074435	0.358078
cause of action	isap:374096072	0.357815
danger	isap:154571388	0.357239
government program	isap:231570167	0.357021
financial irregularity	isap:427581343	0.356901
intentional misconduct	isap:258090060	0.356464
criminal	isap:297705601	0.355863
felony case	isap:204857233	0.355688
professional misconduct	isap:258090065	0.355563
wrongdoing in connection	isap:259209239	0.355212
game	isap:205178250	0.355078
illegitimate activity	isap:294898395	0.355074
crisis	isap:156567012	0.355025
major issue	isap:367755891	0.354058
admission	isap:335453257	0.354031
criminal misconduct	isap:258090061	0.353864
crime against humanity	isap:375673442	0.353563
corporate wrongdoing	isap:259209233	0.353258
tort	isap:194694372	0.352192
suspicious behavior	isap:296540238	0.351715
type of behavior	isap:194617703	0.351712
failure	isap:228564446	0.351483
common law term	isap:194686774	0.351024
computer-related crime	isap:375673375	0.350763
common law offence	isap:223685781	0.350591
improper activity	isap:294898362	0.349614
number of charge	isap:160074429	0.348863
illegality	isap:260544635	0.348780
additional crime	isap:375673387	0.347970
violent crime	isap:375673340	0.347788
improper conduct	isap:230367265	0.347747
program violation	isap:336680259	0.347563
potential problem	isap:230678005	0.347433
contractor	isap:257911634	0.347163
wrongful conduct	isap:230367260	0.347156
sufficient reason	isap:163759015	0.347138
violation of the law	isap:336680229	0.347102
indictable offence	isap:223685767	0.346727
series of charge	isap:161683059	0.346313
corrupt activity	isap:294898393	0.346120
aspect	isap:158476077	0.345966
illegal means	isap:369265636	0.345921
related crime	isap:375673216	0.345765
employee	isap:297214277	0.345758
massive fraud	isap:372342960	0.345683
contract dispute	isap:223300155	0.345299
unlawful behavior	isap:296540242	0.344815
illicit transaction	isap:207069017	0.344318
trade practice	isap:291312807	0.344295
health care law	isap:325778146	0.343583
civil case	isap:204857226	0.342555
prohibit activity	isap:294898370	0.341977
serious violation	isap:336680278	0.341840
client	isap:164451841	0.341715
coverage for any reason	isap:293038609	0.341492
similar conduct	isap:230367266	0.340315
abuse complaint	isap:335214899	0.340276
consumer problem	isap:230677960	0.339205
federal	isap:223847887	0.338907
online threat	isap:160574843	0.338775
wrong doings	isap:164342847	0.338754
abusive behavior	isap:296540248	0.338465
type of scam	isap:194617687	0.338187
similar activity	isap:294898391	0.338134
internet crime	isap:375673226	0.337552
unethical conduct	isap:230367268	0.337372
misrepresentation of material fact	isap:204371842	0.337355
punishment	isap:259946317	0.336134
category	isap:293531202	0.334984
defen	isap:364530805	0.334628
risk	isap:194492221	0.333959
type	isap:194617679	0.333761
law violation	isap:336680272	0.333313
such crime	isap:375673292	0.331845
manner	isap:155395180	0.331782
questionable activity	isap:294898389	0.330984
means	isap:369265633	0.330956
improper action	isap:161831987	0.330699
compliance	isap:257935214	0.330494
false pretence	isap:298832779	0.329806
opportunity	isap:206642860	0.329519
federal law	isap:325778127	0.328981
example of corruption	isap:222959247	0.328742
violation of rights	isap:336680269	0.328686
felony crime	isap:375673299	0.328104
character	isap:339999998	0.328097
sin	isap:325808277	0.327825
number of reason	isap:160074430	0.327659
crime involve dishonesty	isap:375673332	0.327651
country	isap:227184959	0.327220
act of deception	isap:325710588	0.326902
violation of chapter	isap:336680273	0.326412
priority	isap:295773485	0.325361
complicated issue	isap:367755889	0.324932
breach	isap:158693676	0.324416
code of conduct	isap:204849406	0.323943
omission	isap:295870063	0.323943
harmful activity	isap:294898357	0.323381
expense	isap:228937221	0.323252
previous conviction	isap:258086714	0.322904
financial offen	isap:375268147	0.322632
corrupt means	isap:369265640	0.322168
auditing	isap:292879612	0.319964
affirmative defense	isap:224145756	0.319911
deception	isap:336596410	0.318747
crime in america	isap:375673270	0.317601
health care provider	isap:294345170	0.316856
type of waste	isap:194617692	0.316364
intentional misrepresentation	isap:204371839	0.315136
big part of	isap:205891938	0.315097
form of coercion	isap:205124537	0.314946
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lie	isap:325780805	0.313838
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unlawful conduct	isap:230367255	0.313403
federal offense	isap:223687317	0.312540
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law enforcement agency	isap:161521645	0.311537
regulation	isap:257914893	0.311324
nasty thing	isap:376471319	0.311087
trial on charge	isap:375794406	0.309961
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governance issue	isap:367755930	0.309816
cost	isap:204848280	0.308877
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area	isap:205084611	0.308607
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fact	isap:205438795	0.307776
ground	isap:163906185	0.307431
legal action	isap:161832004	0.307078
complex matter	isap:155461431	0.306814
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related charge	isap:164514494	0.305251
field	isap:371688855	0.304998
crime of dishonesty	isap:375673290	0.304771
con artist	isap:153459820	0.304770
dishonest conduct	isap:230367257	0.303491
business litigation	isap:259664659	0.303406
dispute	isap:223300153	0.302798
nonviolent crime	isap:375673307	0.300216
consideration	isap:96441274	0.299372
important issue	isap:367755919	0.298000
critical issue	isap:367755940	0.297421
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name	isap:206193394	0.295699
transgression	isap:96886376	0.295316
reason	isap:163759008	0.294684
prosecutable offense	isap:223687335	0.294620
serious offense	isap:223687316	0.294059
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defect	isap:159320538	0.293395
accusation	isap:258325336	0.293093
cannot	isap:161393484	0.292268
civil wrong	isap:366593545	0.291988
material misrepresentation	isap:204371838	0.291553
misdeed	isap:226543640	0.291468
bad thing	isap:376471299	0.291046
farce	isap:370575133	0.290467
national sport	isap:365611268	0.290440
external auditor	isap:227989165	0.288610
impropriety	isap:206824803	0.288050
different issue	isap:367755944	0.287873
computer system	isap:164863166	0.287334
substantial problem	isap:230677936	0.286580
accept practice	isap:291312792	0.286359
significant risk	isap:194492225	0.286111
wealth of information	isap:157471967	0.285994
lesser crime	isap:375673378	0.285909
business problem	isap:230677939	0.285898
illegal use	isap:325794698	0.285741
requirement	isap:208113761	0.284935
use	isap:325794691	0.284583
trouble	isap:227258177	0.284091
litigation matter	isap:155461420	0.283992
surprise	isap:294159162	0.283868
accounting fraud	isap:372342928	0.283300
many thing	isap:376471334	0.282934
other name	isap:206193395	0.282248
accounting matter	isap:155461415	0.282171
principle	isap:336526859	0.280338
initiation of force	isap:258868112	0.280316
civil matter	isap:155461421	0.279919
waste of money	isap:365174173	0.279688
litigation	isap:259664660	0.279440
common crime	isap:375673266	0.277962
widespread problem	isap:230677909	0.277511
amount	isap:155640258	0.276359
property rights	isap:163514623	0.276205
real possibility	isap:206915395	0.275375
computer offen	isap:375268126	0.274976
loss	isap:205602910	0.274794
client in case	isap:164451842	0.274318
misbehavior	isap:208820397	0.273543
workplace	isap:336385940	0.273328
various form	isap:205124541	0.272992
theft	isap:376458646	0.272751
subterfuge	isap:259686105	0.272616
area of concern	isap:205084625	0.271634
element of the crime	isap:229597579	0.271386
inconvenience	isap:96627868	0.270948
related offen	isap:375268131	0.270270
identity theft	isap:376458645	0.270244
disaster	isap:293020521	0.269619
deficiency	isap:259846963	0.269298
business	isap:297235643	0.268876
game everyone	isap:298003547	0.268793
certain crime	isap:375673286	0.268785
small problem	isap:230677901	0.268616
ponzi scheme	isap:155312947	0.268609
sort of thing	isap:194395937	0.268488
of a stretch	isap:230250543	0.267827
horrible thing	isap:376471323	0.267805
form	isap:205124523	0.267489
republican idea	isap:205705954	0.267381
story	isap:375129299	0.267146
part of the crisis	isap:205891941	0.266729
nature	isap:162724599	0.265470
benefit fraud	isap:372342936	0.265424
huge issue	isap:367755901	0.265332
essential element	isap:229597576	0.265315
rights	isap:163514620	0.264451
predator	isap:296016855	0.264325
extensive experience	isap:258612320	0.264221
major contributor	isap:207089572	0.261967
financial misconduct	isap:258090064	0.261943
trust	isap:375549457	0.261852
ethical issue	isap:367755911	0.261774
harm	isap:205258946	0.261695
federal program	isap:231570161	0.260326
abuse	isap:367534134	0.260128
hot topic	isap:375998410	0.259879
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service	isap:230320898	0.258882
legal	isap:372206548	0.258473
financial statement fraud	isap:372342919	0.258443
enterprise	isap:258628555	0.258234
shortcoming	isap:207094346	0.258147
goods	isap:374778339	0.258090
independent tort	isap:194694375	0.257577
under-reported crime	isap:375673425	0.256928
real reason	isap:163759011	0.256843
fiduciary relationship	isap:428185436	0.256310
fraudulent check	isap:376376902	0.255914
subject	isap:226460623	0.255908
health care	isap:204856939	0.255786
of do business	isap:297235650	0.255514
document	isap:295724313	0.254651
rights violation	isap:336680276	0.254567
misuse of fund	isap:157061351	0.254474
group	isap:374940398	0.254289
reward	isap:161508113	0.254089
important thing	isap:376471298	0.253982
information	isap:206265463	0.253960
fraud prevention	isap:261277171	0.253954
interference	isap:427029329	0.253927
teacher	isap:230403426	0.253580
breach of security	isap:158693680	0.253415
personal information	isap:206265468	0.252873
corruption	isap:260304900	0.252835
injury	isap:164699922	0.252712
property	isap:296446449	0.252199
incident	isap:291658143	0.251724
evil	isap:205415203	0.251721
gambling	isap:292982433	0.251553
financial crisis	isap:156567014	0.251369
personal injury	isap:164699924	0.251162
internal control	isap:221427926	0.251115
responsibility	isap:52195753	0.251101
truthfulness	isap:427852073	0.251045
b	isap:52792041	0.250854
anything	isap:295533768	0.250744
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ethic	isap:370090519	0.250159
case	isap:204857198	0.249377
similar reason	isap:163759017	0.249283
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harmful file	isap:205460777	0.248441
coercion	isap:298730752	0.248065
safety	isap:161170763	0.247421
victim	isap:160296529	0.247338
attack	isap:162052058	0.246056
feature	isap:227859260	0.245783
good reason	isap:163759010	0.245332
many reason	isap:163759013	0.244398
negligence	isap:259663080	0.243478
matter	isap:155461405	0.243363
issuance	isap:297556972	0.242488
white collar crimes	isap:156581977	0.242175
mistake	isap:228278954	0.241795
ship	isap:194390568	0.241475
fraudulent conduct	isap:230367272	0.240755
big factor	isap:160953217	0.240641
misappropriation	isap:323474622	0.240273
part of the process	isap:205891936	0.239730
racket	isap:157156809	0.238680
scam	isap:194352858	0.238601
steal wallet	isap:162081462	0.238185
accident	isap:293437171	0.238166
swindle	isap:221314619	0.236010
theory of liability	isap:161823748	0.235967
identity	isap:295617466	0.234547
vessel	isap:154727499	0.233068
need	isap:206181742	0.233018
operation	isap:337312345	0.232434
big business	isap:297235647	0.232202
offense	isap:223687314	0.232080
jury trial	isap:375794408	0.231951
discussion forum	isap:371724624	0.231427
report	isap:162093737	0.231139
purpose	isap:231438404	0.231118
obligation	isap:259788070	0.231062
voter fraud	isap:372342901	0.231037
measure	isap:230250652	0.230677
misstatement	isap:427263824	0.230609
ground for annulment	isap:163906186	0.230177
potential risk	isap:194492228	0.229367
conduct	isap:230367251	0.229158
type of security	isap:194617725	0.229125
process	isap:230581465	0.228200
wrong-doing	isap:207128849	0.227519
medicare fraud	isap:372342912	0.226098
several count	isap:375539207	0.225897
misdemeanour	isap:427761268	0.225893
of fraud	isap:372342925	0.225302
state of affair	isap:375087917	0.225132
of confusion	isap:335657279	0.225066
inefficiency	isap:428128968	0.224991
intent	isap:162331830	0.223387
extension	isap:338252335	0.223295
financial professional	isap:427520533	0.222886
way	isap:325800589	0.222251
shenanigan	isap:261089061	0.221781
profit	isap:157457933	0.221132
falsehood	isap:335777171	0.221002
range of experience	isap:367957640	0.220903
public service	isap:230320903	0.220748
difficulty	isap:257846220	0.220577
intentional	isap:208146148	0.220485
free market	isap:155665845	0.220457
cause supplement	isap:260184000	0.220129
disease	isap:223893874	0.220020
good chance	isap:164526294	0.219467
prevention	isap:261277170	0.218818
conclusion	isap:260331863	0.218256
elite	isap:367610762	0.217718
fund	isap:205147378	0.217308
security violation	isap:336680248	0.217283
sufficient basis	isap:373266046	0.217248
misdemeanor	isap:208569185	0.217240
crimes	isap:156581978	0.216937
agreement	isap:340203363	0.216390
consumer	isap:293344456	0.216235
perpetrator of fraud	isap:208975931	0.215611
banker	isap:163217482	0.215507
impossibility	isap:96976817	0.215111
rather	isap:158734583	0.214298
policy	isap:154440937	0.213153
number of factor	isap:160074442	0.213005
kind	isap:205517052	0.212793
flaw	isap:205110487	0.212715
enemy	isap:370259205	0.212286
illegal behaviour	isap:338526025	0.212248
job	isap:325792930	0.212186
burden of proof	isap:153388080	0.211847
election	isap:293282341	0.211332
warrant	isap:227631055	0.211043
security	isap:292370121	0.211034
injustice	isap:337532347	0.210955
ill	isap:325787808	0.210599
member	isap:159113741	0.210460
trick	isap:375794566	0.210079
development	isap:208419152	0.210038
insurance	isap:339387535	0.209984
justice	isap:228256075	0.209969
evidence	isap:296536577	0.209831
copyright infringement	isap:427846518	0.209615
agent	isap:368640194	0.209509
other problem	isap:230677953	0.209456
authority	isap:335366464	0.209328
marriage fraud	isap:372342951	0.209106
trespass	isap:297407117	0.208421
other claim	isap:376698586	0.207687
policy for any reason	isap:154440938	0.207257
challenge	isap:335395438	0.206980
study	isap:375140657	0.206918
hack	isap:205272987	0.206428
gain	isap:205177874	0.206415
debit card	isap:204856963	0.206164
mobile phone	isap:372531488	0.205975
application	isap:207699391	0.205861
insurance fraud	isap:372342905	0.205110
tax evasion	isap:227606608	0.205032
insurance company	isap:229630652	0.205023
phishing scam	isap:194352865	0.204913
spending	isap:298172799	0.204683
datum breach	isap:158693684	0.204342
man	isap:325775365	0.203981
financial account	isap:231335156	0.203601
financial service	isap:230320900	0.203534
device	isap:163886085	0.203475
million of dollar	isap:222430796	0.203270
medication	isap:260839327	0.202733
product	isap:231452920	0.202707
component	isap:335668481	0.202520
stuff	isap:375140728	0.202345
limitation	isap:259131988	0.202290
improvement	isap:206326763	0.202288
defense	isap:224145755	0.201838
concern for many business	isap:230506075	0.201689
tax	isap:325807381	0.200961
effort	isap:164239185	0.200570
vice	isap:194057626	0.199870
organised crime	isap:375673240	0.199625
nothing	isap:226084296	0.199514
exemption	isap:336230557	0.199448
behaviour	isap:338526021	0.198536
hazard	isap:165265507	0.198457
targeting of vulnerable consumer	isap:335582125	0.198045
bank	isap:204757754	0.197716
thing of the past	isap:376471303	0.196979
technique	isap:336707819	0.196963
moral issue	isap:367755948	0.196910
many form	isap:205124556	0.196633
hour	isap:205303109	0.196576
moral hazard	isap:165265508	0.195736
serious accusation	isap:258325337	0.195620
most people	isap:153287802	0.195505
antitrust case	isap:204857227	0.195368
penalty	isap:222734687	0.194282
complaint	isap:335214896	0.193997
argument	isap:291479574	0.193789
post	isap:206033535	0.193728
insult	isap:162286511	0.193676
conversion	isap:258600664	0.193659
no-brainer	isap:261336784	0.193044
drop in the bucket	isap:205335771	0.191897
worry	isap:365039700	0.191758
fee	isap:325702020	0.191417
long history	isap:224019433	0.190628
obstacle	isap:297435509	0.190549
public corruption	isap:260304903	0.190451
exchange commission	isap:260106853	0.190294
dishonesty	isap:259093304	0.189961
ca	isap:239654267	0.189866
organization	isap:427986945	0.189803
book	isap:204801778	0.189695
money laundering	isap:258082074	0.189346
necessary	isap:340057620	0.188666
real purpose	isap:231438413	0.188563
regulator	isap:340195494	0.188061
domestic violence	isap:291240425	0.187691
concept	isap:230506028	0.187359
jury	isap:205773949	0.187238
incentive	isap:335623810	0.187074
bill	isap:204731162	0.186674
ethical problem	isap:230678036	0.186613
user	isap:194592110	0.186068
felony offense	isap:223687320	0.185864
hole	isap:205302889	0.185679
guy	isap:325788654	0.185651
limited to	isap:239655145	0.185500
consequence	isap:206936819	0.185439
check	isap:376376897	0.185359
statute of limitation	isap:231285594	0.184834
manipulation	isap:427645521	0.184307
terrorism	isap:337490238	0.184120
tortious	isap:298896597	0.183715
habit	isap:376380777	0.183635
major	isap:370387059	0.183378
procedure	isap:335595550	0.182904
mishap	isap:157006990	0.182893
fraud investigator	isap:427330542	0.182763
subset	isap:164020969	0.182582
rescission of coverage	isap:260683947	0.181887
insider trading	isap:224767104	0.181871
use of datum mining	isap:325794694	0.181419
bankruptcy	isap:259285272	0.181330
sophisticated	isap:96586329	0.181135
website	isap:228515701	0.180503
unfair means	isap:369265645	0.180415
state	isap:375087912	0.179978
fake name	isap:206193396	0.179768
poverty	isap:221433713	0.179544
oversight	isap:334464520	0.179451
call	isap:204857774	0.179449
fight	isap:371661906	0.179169
numerous law	isap:325778150	0.179074
collar crime	isap:375673393	0.178548
liability	isap:338561980	0.178414
business dispute	isap:223300157	0.178264
government regulation	isap:257914901	0.178213
corporation	isap:208819205	0.178010
rate	isap:194463676	0.177852
budget	isap:155254059	0.177655
time	isap:194674849	0.177474
another	isap:229671608	0.177356
elder abuse	isap:367534135	0.177221
cr	isap:239654280	0.177155
possibility	isap:206915394	0.176682
citizen	isap:227912986	0.176615
academic dishonesty	isap:259093306	0.176486
online merchant	isap:295652747	0.176419
film	isap:205460795	0.176272
shouldnt	isap:298173558	0.176178
questionable act	isap:325710606	0.176102
hostility	isap:338826115	0.175887
significant problem	isap:230677881	0.175820
network	isap:226095027	0.175052
scenario	isap:295927706	0.174548
financing	isap:335186018	0.174449
paypal	isap:156756079	0.174183
resource	isap:292432738	0.174158
waste of time	isap:365174171	0.174150
court	isap:375539638	0.174113
period	isap:153581276	0.174083
certification	isap:96536336	0.174046
betrayal	isap:292715178	0.173620
president	isap:337666580	0.173602
statement	isap:336278420	0.173467
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work	isap:193953142	0.172863
click	isap:376677399	0.172635
prosecutor	isap:258844943	0.172598
investor	isap:296308088	0.172413
channel	isap:223167061	0.171345
ploy	isap:206018225	0.170916
principal	isap:336519227	0.170296
something	isap:335757850	0.170068
coverage	isap:293038608	0.169749
sanction	isap:298859435	0.169647
necessity	isap:340082995	0.169453
rationalization	isap:240592527	0.169372
investigator	isap:427330541	0.169283
google	isap:154003673	0.169204
employment	isap:261326292	0.168742
audit finding	isap:225070057	0.168635
opponent	isap:293501818	0.168606
liar	isap:205634506	0.168596
asset purchase	isap:292476730	0.168475
pattern	isap:225408827	0.168368
cyber	isap:365559080	0.168000
number of crime	isap:160074437	0.167956
place	isap:372472841	0.167596
unacceptable behaviour	isap:338526024	0.167003
child pornography	isap:207266376	0.166431
duty	isap:205364950	0.165933
trickery	isap:294027648	0.165747
ingredient	isap:257995082	0.165680
scientist	isap:337940517	0.165616
perspective	isap:209068998	0.165560
law enforcement	isap:207589985	0.165431
malpractice	isap:206403187	0.165297
chance	isap:164526293	0.164626
hero	isap:205284840	0.164156
real issue	isap:367755894	0.163197
such claim	isap:376698579	0.163108
scum	isap:194376126	0.163058
many risk	isap:194492240	0.162870
change	isap:164525475	0.162699
harsh	isap:376330288	0.162693
impact	isap:159476733	0.162525
intentional bad act	isap:325710599	0.162029
battle	isap:160747913	0.161789
conspiracy	isap:259922424	0.161768
thief	isap:376470714	0.161590
one	isap:325782531	0.161573
suit	isap:194718803	0.161409
with	isap:194002204	0.161301
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attorney	isap:295637230	0.035865
the	isap:325797495	0.033748
saying	isap:163173930	0.033142
skill	isap:365318244	0.030699
contest	isap:221435030	0.029366
test	isap:194686509	0.027745