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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 researchers concluded that “it is possible for a [high-speed] trader to profit by artificially creating latencies in trading data feeds that would make arbitrage possible by taking advantage of the HFT induced price differences between markets.” [21] Researchers also found that more than 74% of U.S. listed equity securities received at ...

  4. 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 ...

  5. Protect yourself from internet scams - AOL Help

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

    What is spoofing? Spoofing happens when a hacker sends an email that looks like it came from your email address. While AOL tries hard to make sure we take steps to guard against this, if you do suspect you've been spoofed there are steps you can take to secure your account.

  6. 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.

  7. Circular trading - Wikipedia

    en.wikipedia.org/wiki/Circular_trading

    Circular trading is a type of securities fraud that can take place in stock markets, causing price manipulation and often related to pump and dump schemes. [1] Circular trading occurs when identical buy and sell orders are entered at the same time with the same number of shares and the same price. As a result, there is no change in ownership of ...

  8. How email spoofing can affect AOL Mail

    help.aol.com/articles/what-is-email-spoofing-and...

    Spoofing happens when someone sends emails making it look like it they were sent from your account. In reality, the emails are sent through a spoofer's non-AOL server. They show your address in the "From" field to trick people into opening them and potentially infecting their accounts and computers. Differences between hacked and spoofed

  9. Racist spoof text messages spam Black Americans in the US ...

    www.aol.com/racist-spoof-text-messages-spam...

    Here's more on spoofing and how to stop it. Black Americans have been receiving racist text messages. Here's more on spoofing and how to stop it.