About: fraudulent activity

Premodifier: fraudulent
Head noun: activity

Same concepts

Broader concepts

label	provenance	confidence
serious problem	isap:343694209	0.742625
financial crime	isap:363810665	0.698207
behavior	isap:59316369	0.597120
problem	isap:343694192	0.584246
discrepancy	isap:83665909	0.554221
practice	isap:57479174	0.535245
concern	isap:346517057	0.529830
crime	isap:363810684	0.519746
violation	isap:185430857	0.286257
computer	isap:61540449	0.235481
user	isap:382198364	0.104059

Narrower concepts

label	provenance	confidence
identity theft	isap:298061232	0.855691
money laundering	isap:285133241	0.849726
steal credit card	isap:454183232	0.763239
check fraud	isap:294898386	0.754067
financial institution	isap:461964324	0.753222
fraudulent access	isap:100012126	0.749135
unauthorized use	isap:332140196	0.749010
double billing	isap:48457031	0.747888
cash harvesting	isap:282651608	0.725697
phishing attack	isap:106685859	0.712303
false information	isap:462641431	0.710288
credit card	isap:454183228	0.692754
phone call	isap:461346075	0.674950
financial loss	isap:458581084	0.655949
hacking	isap:49726004	0.606204
misappropriation of asset	isap:330721211	0.575514
victim of identity theft	isap:105138357	0.517089
phishing	isap:59304194	0.502401
scam	isap:459081075	0.491503
account	isap:49314835	0.476712
counterfeiting	isap:472774400	0.467470
activity	isap:57380005	0.462925
credit card fraud	isap:294898384	0.441015
employee	isap:59139293	0.433520
identity	isap:59481061	0.425645
alteration	isap:283357327	0.413351
embezzlement	isap:426564346	0.392148
forgery	isap:48703688	0.350836
email	isap:294779308	0.347905
report	isap:99883934	0.318949
internet	isap:62807752	0.288317
credit	isap:101565040	0.264583
theft	isap:298061234	0.255988
one	isap:331194777	0.219122
virus	isap:293704797	0.212956
company	isap:48033366	0.194552
service	isap:49372250	0.162260
transaction	isap:462359162	0.149241