What Is Rogue Trading? Rogue trading is the practice of trading securities using another person or institution’s accounts and money without proper approval or oversight. What is a Rogue Trader? A rogue trader is a trader who behaves recklessly and without regard for authority or rules. Their actions can ultimately […]
Fraud
4 posts
What Is Business Logic Business logic in programming is using custom rules to handle the exchange of information between a database and user interface. Business logic is essentially the part of a computer program that contains the information in the form of business rules. These rules define or constrain how […]
What Is Positive Pay? Positive Pay is an automated risk management service. It is used by financial institutions employed to deter check fraud. Banks use positive pay to match the checks a company issues with those it presents for payment. Any check considered suspect is sent back to the issuer […]
What Is a Carding Forum? A carding forum is an illegal website dedicated to sharing stolen credit card information. The forum usually includes credit card information that has been illegally obtained. There is also a discussion board in which members of the forum may share techniques used in obtaining credit […]