to be; to exist; to have; to be located; to be equipped with; to happen
appearing ...; looking ...; way to ...; method of ...ing; form; style
but; however; (and) yet; nevertheless; still; for all that
remittance fraud; bank transfer scam
mistake; error; accident; mishap; improper conduct (e.g. between man and woman); indiscretion
lately; recently; nowadays
automatic teller machine; ATM; asynchronous transfer mode; ATM; anti-tank missile; ATM
to avoid (physical contact with); to avoid (situation); to ward off; to avert; to put aside; to move out of the way
(the) mainstream; main course (of a river); main stream
seeming ...; appearing ...; -ish; like a ...; typical of ...
knowing; (an) acquaintance
indicates word or phrase being defined; used for quoting (thoughts, speech, etc.); with; (not) as much as; (not) so much as; the fact that
to think; to consider; to think (of doing); to plan (to do); to judge; to assess; to imagine
modus operandi; criminal technique; trick
ingenious; skillful; clever; deft
fraud; swindle; graft; saying you're going to do something but in the end not doing it; making promises without keeping them
to partition; to divide; to direct; to manage; to settle accounts; to assume a crouching posture (at the start of a bout)
below; down; bottom; beneath; underneath; just after; right after
to hang up (e.g. a coat, a picture on the wall); to let hang; to put on (e.g. a blanket); to put on top of; to put on (glasses, etc.); to wear (a necklace, etc.); to make (a call)
child; kid; (one's) child; offspring; young (animal); young woman; offshoot
to call out (to); to call; to summon (a doctor, etc.); to invite; to designate; to name; to garner (support, etc.)
human being; human; person; character (of a person)
to receive; to get; to catch (e.g. a ball); to be struck by (wind, waves, sunlight, etc.); to sustain (damage); to incur (a loss); to undergo (e.g. surgery)
to receive; to get; to accept; to take; to interpret; to understand
ringleader; mastermind; leader (of a plot)
direct; immediate; personal; firsthand
to get involved (with); to begin (with); to have a hand (in)
conclusion from reasoning, judgement or calculation based on something read or heard; reason; cause; meaning; circumstances; situation
underling; person of low standing; grunt; petty (work, official, etc.); minor; lowly
top; top position; senior management; senior bureaucrat
to make good one's escape; to escape to a safe place; to make one's getaway; to effect one's escape
completely; absolutely; (not) at all; (not) a bit; earnestly; intently
to be lost (e.g. luggage); to be missing; to be used up; to be run out; to disappear (e.g. pain); to be lost (e.g. a dream, confidence)
real condition; actual circumstances; actual state of affairs
to kill; to slay; to suppress; to block; to suppress (a voice, feelings, etc.); to hold back
eye; eyeball; eyesight; sight; look; stare; notice
to come out; to fall out; to fade; to discolour; to wear a hole (e.g. clothes); to leave (e.g. a meeting); to be clear
yes; yeah; huh?; what?; not; 's
organization; organisation; structure; construction; system (e.g. railroad, transport, party, etc.); tissue; texture (of a rock)
secret; secrecy; mystery; secret (e.g. to success); esoteric teachings