This list was published from the FBI and it contains the “copy” corporate fraudsters are using in their emails.

The top fraud words and phrases in email conversations are

  1. Cover up
  2. Write off
  3. Illegal
  4. Failed investment
  5. Nobody will find out
  6. Grey area
  7. They owe it to me
  8. Do not volunteer information
  9. Not ethical
  10. Off the books