What Are Low Float Stocks? Low float stocks are from companies with fewer shares in circulation leaving only a tiny percentage of the stock available for public trading. The float in a stock refers to the number of shares of a certain stock that are available for trading. Low float […]
Fraud
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What Are Scalpers? Scalpers are financial traders who enter and exit the financial markets swiftly and repeatedly. Their goal is to make many small-profit trades rather than a few large-profit trades. Scalpers employ a trading style with the shortest trading cycle—even shorter than other forms of day trading. They are […]
What Is Wash Trading for Cryptocurrency and Securities? Wash trading occurs when a buyer and seller conspire to deceive the market by artificially inflating the value of a stock or cryptocurrency. They do this without incurring any actual risk or altering their trading positions. The buyer and seller basically move […]
What Is Smurfing in Finance and Banking? A smurf is an insider term for a money launderer who tries to avoid detection by government agencies. Smurfing is the practice of dividing big transactions into smaller ones that are individually below the reporting threshold. Smurfing is a criminal offense with significant […]
What Is a Branded Title Auto? A branded title identifies a vehicle that has sustained damage due to causes like accidents, flooding, odometer tampering, etc. Once a brand has been assigned to a car’s title, it cannot be removed by repair, no matter how thorough. A branded title indicates that […]
Fullz – What Does It Mean? Fullz is a term in cyber theft meaning full or complete information. Criminals who steal credit card information use the word to refer to a comprehensive set of data on a potential fraud victim. A fullz information packet contains a person’s genuine name, address, […]