Premodifier: ponzusHead noun: scheme
Same concepts |
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Broader concepts
label | provenance | confidence |
---|---|---|
financial crime | isap:119739942 | 0.799387 |
illegal activity | isap:102959373 | 0.708901 |
scheme | isap:393669605 | 0.631115 |
fraudulent investment | isap:21631882 | 0.614253 |
investment fraud | isap:118298495 | 0.597158 |
scam | isap:489868579 | 0.446682 |
thing | isap:114200103 | 0.434233 |
practice | isap:103305380 | 0.428322 |
fraud | isap:118298478 | 0.394979 |
program | isap:446592036 | 0.394133 |
Narrower concepts