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  2. Spoofing (finance) - Wikipedia

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

    “While forms of algorithmic trading are of course lawful, using a computer program that is written to spoof the market is illegal and will not be tolerated. We will use the Dodd Frank anti-disruptive practices provision against schemes like this one to protect market participants and promote market integrity, particularly in the growing world ...

  3. NSE co-location scam - Wikipedia

    en.wikipedia.org/wiki/NSE_co-location_scam

    The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...

  4. Market manipulation - Wikipedia

    en.wikipedia.org/wiki/Market_manipulation

    Spoofing is a disruptive algorithmic trading entity employed by traders to outpace other market participants and to manipulate commodity markets. Spoofers feign interest in trading futures, stocks and other products in financial markets creating an illusion of exchange pessimism in the futures market when many offers are being cancelled or ...

  5. How To Protect Your Cash From These Common Scams in 2024 - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like from your bank, the government, digital payment services you use, like PayPal or Venmo ...

  6. Trader’s ‘fat finger’ costs Citi $79 million after U.K. fines ...

    www.aol.com/finance/trader-fat-finger-costs-citi...

    The erroneous trade prompted 711 pop-up warning messages in a single alert before it sparked a European selloff. Trader’s ‘fat finger’ costs Citi $79 million after U.K. fines bank over ...

  7. Automated trading system - Wikipedia

    en.wikipedia.org/wiki/Automated_trading_system

    FINRA will review whether a firm actively monitors and reviews algorithms and trading systems once they are placed into production systems and after they have been modified, including procedures and controls used to detect potential trading abuses such as wash sales, marking, layering, and momentum ignition strategies.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  9. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Spoof of National Review. [21] NBC.com.co NBC.com.co Imitates NBC. [23] [21] NBCNews.com.co NBCNews.com.co Defunct Mimics the URL, design and logo of NBC News. [24] News Examiner newsexaminer.net Started in 2015 by Paul Horner, the lead writer of the National Report. This website has been known to mix real news along with its fake news. [25]

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