Quote Stuffing

• Algorithmic trading is the use of algorithms based on processes and rules to apply trading strategies.

• The Application Programming Interface (API) establishes an online connection between the data provider and the end user.

• Neural networks are a set of algorithms that mimic the work of the brain of animals to recognize the relationships between huge amounts of data. “Thus, they tend to resemble the connections of neurons and synapses in the brain.

• Fraud involves deception with the intent to unlawfully or unethically gain a benefit at the expense of another person.

• HFT is a complex algorithmic trading in which a large number of orders are executed in seconds.

• High-speed data streams are ultra-low latency data connections that provide real-time information and execution for algorithmic and high-frequency traders.

• Robo-advisors are digital platforms that provide automated algorithmic investment services with minimal human oversight.

• HFT is a complex algorithmic trading in which a large number of orders are executed in seconds.

Financial advisors and banks combine information about their clients to be able to easily get a clear picture of that client’s finances. In addition, it adds an extra layer of protection for the client. Consultants and planners hit a wall when their clients don’t give them full access, and they claim it doesn’t give...

• Lure and spoofing occurs when a prospective buyer is lured into an advertised deal that appears attractive.

• Bernie Madoff was a financial manager responsible for one of the biggest financial scams in modern history.

• The black box model takes input and produces output, but its operation is unknown.

• An illegal market is an economic activity carried out outside government-sanctioned channels.

• Black money includes all funds earned as a result of illegal activities, as well as other legitimate income that is not taken into account for tax purposes.

• A boiler room is a scheme in which sellers use high-pressure selling tactics to persuade investors to buy securities, including speculative and fraudulent securities.

• Channel stuffing refers to the practice of a company supplying more products to distributors and retailers through a distribution channel than end users can purchase in a reasonable amount of time.

• Prepare books - a slang term for using accounting tricks to make a company’s financial results look better than they really are.

• Websites bill advertisers based on CPC, which is an online advertising revenue model.

• A data warehouse is a store of information over time by a business or other organization.

• Dematerialization (DEMAT) is the transition from physical certificates to electronic accounting.

• An eavesdropping attack is the theft of information from a smartphone or other device while the user is sending or receiving data over the network.

• The Electronic Payments Network is a financial clearing house that processes electronic funds transfers for the private sector.

• Embezzlement occurs when a person deliberately misuses funds.

• Enron was an energy company that began trading heavily in the energy derivatives markets.

• Fintech refers to the integration of technology into the offerings of financial services companies in order to improve their use and delivery to consumers.