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  2. Spoofing (finance) - Wikipedia

    en.wikipedia.org/wiki/Spoofing_(finance)

    Coscia was charged with six counts of spoofing with each count carrying a maximum sentence of ten years in prison and a maximum fine of one million dollars. [8] The illegal activity undertaken by Coscia and his firm took place in a six-week period from "August 8, 2011 through October 18, 2011 on CME Group’s Globex trading platform."

  3. Quote stuffing - Wikipedia

    en.wikipedia.org/wiki/Quote_stuffing

    The book details the rise of high-frequency trading in the US market, which has caused financial regulators to clamp down on issues related to quote stuffing. [ 16 ] [ 17 ] In September 2010, Business Insider reported that Trillium Capital had received a $1 million fine by the Financial Industry Regulatory Authority for trading strategies that ...

  4. Spamming - Wikipedia

    en.wikipedia.org/wiki/Spamming

    An email inbox containing a large amount of spam messages. Spamming is the use of messaging systems to send multiple unsolicited messages (spam) to large numbers of recipients for the purpose of commercial advertising, non-commercial proselytizing, or any prohibited purpose (especially phishing), or simply repeatedly sending the same message to the same user.

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    While most junk email can seem like a minor annoyance, certain types of email can cause problems for not only you but other people you email. Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products.

  6. Spoofing attack - Wikipedia

    en.wikipedia.org/wiki/Spoofing_attack

    Email spoofing – Creating email spam or phishing messages with a forged sender identity or address IP address spoofing – Creating IP packets using a false IP address IDN homograph attack – Visually similar letters in domain names, mixing letters from different alphabets to trick an unsuspecting user into trusting and clicking on a link ...

  7. Avoid spoofing emails and spam in the AOL app

    help.aol.com/articles/avoid-spoofing-emails-and...

    Recognize a spoof alert Email spoofing is the forgery of an email header, which means the message appears to be coming from somewhere other than the actual source. Use the Report button to notify AOL about spoofed email addresses, or choose It's safe to continue.

  8. In hidden Discord communities, adults are abusing and ... - AOL

    www.aol.com/news/child-predators-using-discord...

    Discord launched in 2015 and quickly emerged as a hub for online gamers, growing through the pandemic to become a destination for communities devoted to topics as varied as crypto trading, YouTube ...

  9. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    Pump-and-dump stock scams are prevalent in spam, accounting for about 15% of spam e-mail messages. A survey of 75,000 unsolicited emails sent between January 2004 and July 2005 concluded that spammers could make an average return of 4.29% by using this method, while recipients who act on the spam message typically lose close to 5.5% of their ...