economic offence [ banco | boiler room | bonko | bunco | bunko | con | confidence game | confidence trick | con job | economic crime | false bill | false invoice | Ponzi | Ponzi game | Ponzi scheme | pyramid scheme | scam | shady deal | shell game | swindle | Accounting fraud(STW) ]
economisch delict [ economische criminaliteit | oplichting | overtreding van de Wet Economische Delicten | vervalste rekening ]