TỘI PHẠM BẢO HIỂM, TÀI CHÍNH & TÍN DỤNG (FINANCIAL CRIME & FRAUD)

Identity theft

/aɪˈden.tə.ti θeft/ - Tội trộm cắp thông tin cá nhân/nhân thân (Collocations: victim of identity theft, charged with identity theft, methods of identity theft)

Ponzi scheme

/ˈpɒn.zi skiːm/ - Mô hình lừa đảo đa cấp Ponzi (Collocations: operate a Ponzi scheme, collapse of Ponzi scheme, investor in Ponzi scheme)

Embezzlement

/ɪmˈbez.əl.mənt/ - Tội tham ô / Tham ô tài sản (Collocations: accused of embezzlement, investigation into embezzlement, conviction for embezzlement)

Insider trading

/ɪnˈsaɪ.dər ˈtreɪ.dɪŋ/ - Tội giao dịch nội bộ (chứng khoán) (Collocations: prosecution for insider trading, illegal insider trading, insider trading investigation)

Money laundering

/ˈmʌn.i ˈlɔːn.drɪŋ/ - Tội rửa tiền (Collocations: charged with money laundering, anti-money laundering regulations, proceeds from money laundering)

Mortgage fraud

/ˈmɔː.ɡɪdʒ frɔːd/ - Lừa đảo thế chấp/vay vốn bất động sản (Collocations: scheme involving mortgage fraud, commit mortgage fraud)

Insurance fraud

/ɪnˈʃɔː.rəns frɔːd/ - Lừa đảo chiếm đoạt tiền bảo hiểm (Collocations: suspected insurance fraud, investigation into insurance fraud)

Tax evasion

/tæks ɪˈveɪ.ʒən/ - Tội trốn thuế (Collocations: guilty of tax evasion, investigation of tax evasion, penalties for tax evasion)

Credit card fraud

/ˈkred.ɪt kɑːd frɔːd/ - Lừa đảo qua thẻ tín dụng (Collocations: ring involving credit card fraud, victim of credit card fraud)

Forgery and counterfeiting

/ˈfɔː.dʒər.i ænd ˈkaʊn.tə.fɪt.ɪŋ/ - Tội làm giả giấy tờ và làm tiền giả/hàng giả (Collocations: charged with forgery and counterfeiting, items involved in forgery and counterfeiting)