Premodifier: ponzusHead noun: scheme
| Same concepts |
|---|
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