The company was involved in a massive financial fraud scheme.
fraudulent activity
Frequency:
65
%
The swindle sheet uncovered their fraudulent activity.
deceptive practices
Frequency:
60
%
The swindle sheet exposed their deceptive practices.
scam report
Frequency:
50
%
The swindle sheet detailed the latest scam report in the industry.
Idiomatic Expressions for swindle sheet
Phrase: keep a swindle sheet
Meaning: to maintain a record of dishonest or fraudulent activities
Usage: The detective discovered that the suspect had been keeping a swindle sheet of all his illegal transactions.