Fraud & Swindle

Last month, the CEO staged a dog and pony show to impress potential investors, but the company ultimately failed to deliver on its promises.

高利贷者, 放债鲨鱼

The borrower is currently dealing with a loan shark who threatens physical harm if the loan isn't repaid on time.

借款人目前正在与一个高利贷者打交道，如果贷款没有按时偿还，他会威胁要造成身体伤害。

五指折扣, 五折优惠

She often considers using the five-finger discount to get the latest fashion trends without paying.

她经常考虑使用商店行窃来不花钱就获得最新的时尚潮流。

可疑行为, 欺骗

I suspect there's some funny business going on with the company's financial statements.

我怀疑公司的财务报表中有一些猫腻。

创造性会计, 会计操纵

Many companies engage in creative accounting practices to enhance their financial performance.

许多公司从事创造性会计做法以增强其财务表现。

洗钱, 洗黑钱

Criminal organizations engage in money laundering to disguise the illegal proceeds of their activities.

犯罪组织从事洗钱活动以掩饰其非法活动所得。

不正当行为, 欺骗性策略

The company is being accused of sharp practice for misrepresenting shipping fees to unknowing online customers.

该公司因向不知情的在线客户虚假陈述运费而被指控为不正当行为。

封口费, 沉默的贿赂

The politician had paid hush money to his mistress to keep her quiet about their affair.

这位政客曾向他的情妇支付封口费，以让她对他们的婚外情保持沉默。

小金库, 黑钱

The company is suspected of maintaining a slush fund to pay off officials and secure government contracts.

该公司被怀疑维持一个小金库以贿赂官员并确保政府合同。

The champion boxer took his opponent to the cleaners in the ring, winning the fight in the first round.

容易的钱, 快钱

Many people believe that online trading is an avenue for easy money.

许多人认为在线交易是获得轻松钱的途径。

He is suspected of being on the fiddle, manipulating the accounts for personal gain.

He is always on the lookout for quick buck opportunities, jumping from one get-rich-quick scheme to another.