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  2. 2010 flash crash - Wikipedia

    en.wikipedia.org/wiki/2010_Flash_Crash

    In April 2015, Navinder Singh Sarao, an autistic [64] [65] London-based point-and-click trader, [66] was arrested for his alleged role in the flash crash. According to criminal charges brought by the United States Department of Justice , Sarao allegedly used an automated program to generate large sell orders, pushing down prices, which he then ...

  3. Flash crash - Wikipedia

    en.wikipedia.org/wiki/Flash_crash

    The mechanism causing the event has been heavily researched and is in dispute. On April 21, 2015, the U.S. Department of Justice laid "22 criminal counts, including fraud and market manipulation" against Navinder Singh Sarao, a trader. Among the charges included was the use of spoofing algorithms. [10]

  4. Spoofing (finance) - Wikipedia

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

    In the U.S. Department of Justice April 21, 2015 complaint of market manipulation and fraud laid against Navinder Singh Sarao, [20] — dubbed the Hounslow day-trader [21] — appeared "to have used this 188-and-289-lot spoofing technique in certain instances to intensify the manipulative effects of his dynamic layering technique...The purpose ...

  5. Why We Can’t Look Away From Scammer Stories - AOL

    www.aol.com/why-t-look-away-scammer-201349110.html

    Credit - Apple Cider Vinegar: Netflix; Scam Goddess: Disney; Scamanda: ABC News Studios. E arly in her new Netflix series Apple Cider Vinegar, its star, Kaitlyn Dever, breaks the fourth wall ...

  6. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    Authorities are warning about scam texts that claim unpaid toll fees to access bank info. Scammers imitate legitimate toll services like FastTrak and EZdriveMA to deceive users.

  7. Did you receive a text about unpaid road toll bills? It could ...

    www.aol.com/did-receive-text-unpaid-road...

    An example of the scam text people may receive reads as follows: "Pay your FastTrak Lane tolls by February 13, 2025. To avoid a fine and keep your license, you can pay at https://ezdrivema.com-xlk ...

  8. Portal:Current events/October 2016 - Wikipedia

    en.wikipedia.org/wiki/Portal:Current_events/...

    A London-based trader who traded on the Chicago Mercantile Exchange, Navinder Singh Sarao, accused of contributing to the 2010 Wall Street "flash crash" by placing bogus orders to spoof the market, fails in his legal bid to stop extradition and will now be sent to the United States to face trial where he is wanted by U.S. authorities on 22 ...

  9. Bosses are posting ‘ghost jobs’ that don’t exist. Here are 3 ...

    www.aol.com/finance/bosses-posting-ghost-jobs...

    Bosses are posting ‘ghost jobs’ that don’t exist. Here are 3 ways to spot a listing that isn’t real