Answer:
Money Laundering: The process of hiding the source of illegally-obtained money.
Investment Fraud: A type of fraud that involves convincing a person to invest money in a fake
or worthless investment.
Ponzi Scheme: A type of investment fraud in which a person uses money from new investors
to pay off existing investors.
Pyramid Scheme: A type of investment fraud in which a person uses money from new investors
to pay their own personal expenses.
Promissory Note: A document that promises to pay a certain amount of money to a certain person
by a certain date.
Fraud: A type of white collar crime in which a person lies or uses deception in order to gain
something of value.
Commodities Fraud: A type of fraud that involves illegally manipulating the prices of
commodities.
Broker Embezzlement: A type of fraud in which a broker illegally uses their clients' money
for their own personal gain.
Market Manipulation: A type of fraud in which a person artificially inflates or deflates the
price of a security.
Step-by-step explanation: