Criminal Penalties

Loan Fraud
Loan fraud involves intentionally providing false information on a loan application to qualify for a loan. This can lead to civil liability or criminal penalties.
Manipulation in Finance and Psychology
Manipulation refers to creating a false appearance of active trading or controlling by shrewdness or influence. In finance, it's illegal and subject to penalties. In psychology, it involves behavior to control others.

Accounting Terms Lexicon

Discover comprehensive accounting definitions and practical insights. Empowering students and professionals with clear and concise explanations for a better understanding of financial terms.