Top ten email terms used by shady corporations and fraudsters

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Up to no good? Stay away from “cover up,” “failed investment” and “nobody will find out,” — the FBI’s on to you.

The top words and phrases used in email conversations which may suggest shady dealings 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 

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