Spoofing - Revision history

imported>Doug Williamson: Add quote: Sourcehttps://www.treasurers.org/hub/treasurer-magazine/short-history-market-misconduct-techniques

2020-10-08T09:47:42Z

Add quote: Sourcehttps://www.treasurers.org/hub/treasurer-magazine/short-history-market-misconduct-techniques

← Older revision		Revision as of 09:47, 8 October 2020
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	The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.		The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.


			<span style="color:#4B0082">'''''Spoofing program'''''</span>

			: "Coscia employed a technologist to develop a program that would place spoofing orders, execute trades at artificial prices and cancel the spoof orders as soon as his winning trades were completed. These sequences were timed to take place in milliseconds."

			:''The Treasurer magazine, September/October 2017, p36-37 - Gerry Harvey, chief executive of the FICC Markets Standards Board (FMSB).''

imported>Doug Williamson: Add link.

2018-09-01T17:50:04Z

Add link.

← Older revision		Revision as of 17:50, 1 September 2018
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	1. ''Market manipulation''		1. ''Market manipulation.''

	The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.		The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.


	2. ''Email fraud''		2. ''Email fraud.''

	The forgery of an email header, so that the message appears to have originated from a legitimate trusted source.		The forgery of an email header, so that the message appears to have originated from a legitimate trusted source.
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	* [[Layering]]		* [[Layering]]
	* [[Market abuse]]		* [[Market abuse]]
			* [[Market manipulation]]
	* [[Phishing]]		* [[Phishing]]
	* [[Ransomware]]		* [[Ransomware]]

imported>Doug Williamson: Link with Market abuse.

2017-10-03T09:16:29Z

Link with Market abuse.

← Older revision		Revision as of 09:16, 3 October 2017
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	== See also ==		== See also ==
	* [[Layering]]		* [[Layering]]
			* [[Market abuse]]
	* [[Phishing]]		* [[Phishing]]
	* [[Ransomware]]		* [[Ransomware]]

imported>Doug Williamson: Add email fraud definition of 'spoofing'. Sources: The Treasurer, March 2017, p39; Techtarget webpage http://searchsecurity.techtarget.com/definition/email-spoofing

2017-03-14T06:18:31Z

Add email fraud definition of 'spoofing'. Sources: The Treasurer, March 2017, p39; Techtarget webpage http://searchsecurity.techtarget.com/definition/email-spoofing

← Older revision		Revision as of 06:18, 14 March 2017
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			1. ''Market manipulation''

	The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.		The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.


			2. ''Email fraud''

			The forgery of an email header, so that the message appears to have originated from a legitimate trusted source.


	== See also ==		== See also ==
	* [[Layering]]		* [[Layering]]
			* [[Phishing]]
			* [[Ransomware]]
			* [[Whaling]]

	[[Category:Compliance_and_audit]]		[[Category:Compliance_and_audit]]

imported>Doug Williamson: Added 1 line space before see also and added category 5/2/14

2014-02-05T15:44:40Z

Added 1 line space before see also and added category 5/2/14

← Older revision		Revision as of 15:44, 5 February 2014
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	The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.		The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.


	== See also ==		== See also ==
	* [[Layering]]		* [[Layering]]

			[[Category:Compliance_and_audit]]

imported>Doug Williamson at 09:27, 6 April 2013

2013-04-06T09:27:51Z

← Older revision		Revision as of 09:27, 6 April 2013
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	== See also ==		== See also ==
	* Layering		* [[Layering]]

imported>Doug Williamson: Added from Glossary for alignment

2013-04-06T09:24:52Z

Added from Glossary for alignment

New page

The (illegal) practice of placing orders and then immediately cancelling or withdrawing them, with the intention of artificially manipulating market prices.

== See also ==
* Layering