About: financial fraud

Premodifier: financial
Head noun: fraud

Same concepts

Broader concepts

label	provenance	confidence
white-collar crime	isap:375673222	0.870144
crime	isap:375673195	0.828873
criminal activity	isap:294898373	0.828500
economic crime	isap:375673298	0.821336
illegal activity	isap:294898409	0.739316
form of organize crime	isap:205124532	0.732150
security law violation	isap:336680252	0.713774
issue	isap:367755914	0.698445
specific harm	isap:205258947	0.686110
white collar crime	isap:375673401	0.665732
threat	isap:160574829	0.619339
serious matter	isap:155461413	0.605917
type	isap:194617686	0.601784
activity	isap:294898383	0.601636
serious crime	isap:375673278	0.574062
fraud	isap:372342921	0.568497
wrongdoing	isap:259209231	0.527111
case	isap:204857210	0.503954
thing	isap:376471300	0.494931
matter	isap:155461418	0.474155
problem	isap:230677882	0.441450
negligence	isap:259663079	0.431136
area	isap:205084624	0.428964
danger	isap:154571391	0.412709
felony	isap:160562711	0.357991
senior	isap:159671423	0.356578
investigation	isap:96456410	0.351380
senior citizen	isap:227912987	0.331011
information	isap:206265467	0.308335
fight	isap:371661905	0.261342
malware	isap:231390308	0.177299
purpose	isap:231438408	0.175618

Narrower concepts

label	provenance	confidence
tax fraud	isap:372342920	0.850405
mortgage fraud	isap:372342909	0.821211
ponzi scheme	isap:118298477	0.786147
money laundering	isap:475516408	0.734620
credit card fraud	isap:372342908	0.731532
identity theft	isap:374564731	0.590934
insider trading	isap:36035328	0.565497
credit card	isap:85919022	0.560809
embezzlement	isap:67839660	0.548438
white collar crime	isap:371838177	0.510734
risk of identity theft	isap:95809137	0.505923
market manipulation	isap:68571567	0.503039
voice phishing	isap:362839627	0.470651
manipulation	isap:68571569	0.466007
tax evasion	isap:40624770	0.462817
mortgage	isap:360223687	0.442480
security	isap:357506515	0.398414
identity	isap:362100603	0.397371
bank	isap:88159925	0.368618
bribery	isap:36267057	0.301625
accounting	isap:473460091	0.275933
area	isap:86392814	0.244706
course	isap:114947097	0.234622
commodity	isap:16450634	0.225517
case	isap:94351121	0.135318
and	isap:466938563	0.051157