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  2. Complaint tablet to Ea-nāṣir - Wikipedia

    en.wikipedia.org/wiki/Complaint_tablet_to_Ea...

    Width. 5 cm (2.0 in) Created. c. 1750 BCE. Present location. British Museum, London. The complaint tablet to Ea-nāṣir ( UET V 81) [1] is a clay tablet that was sent to the ancient city-state Ur, written c. 1750 B.C.. It is a complaint to a merchant named Ea-nāṣir from a customer named Nanni. Written in Akkadian cuneiform, it may be the ...

  3. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    The foreign exchange market is a zero-sum game in which there are many experienced, well-capitalized professional traders (e.g. working for banks) who can devote their attention full-time to trading. An inexperienced retail trader will have a significant information disadvantage compared to these traders. Retail traders are undercapitalized.

  4. Libor scandal - Wikipedia

    en.wikipedia.org/wiki/Libor_scandal

    Andrew Lo, MIT Professor of Finance The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction. Libor is an average interest rate calculated through submissions of interest rates by major banks across the world. The scandal arose when it was discovered in 2012 that banks were falsely inflating ...

  5. The Hummingbird Project - Wikipedia

    en.wikipedia.org/wiki/The_Hummingbird_Project

    The Hummingbird Project is a 2018 thriller drama film about high-frequency trading and ultra-low latency direct market access, written and directed by Kim Nguyen. It stars Jesse Eisenberg, Alexander Skarsgård, Michael Mando, Sarah Goldberg, and Salma Hayek. It had its world premiere at the 2018 Toronto International Film Festival on September ...

  6. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Thane, Maharashtra, India. Occupations. Businessman. stockbroker. Criminal penalty. 5 years rigorous imprisonment. Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.

  7. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion ...

  8. Nick Leeson - Wikipedia

    en.wikipedia.org/wiki/Nick_Leeson

    Nick Leeson. Nicholas William Leeson [2] (born 25 February 1967) is an English former derivatives trader whose fraudulent, unauthorised and speculative trades resulted in the 1995 collapse of Barings Bank, the United Kingdom's second oldest merchant bank.

  9. MetaTrader 4 - Wikipedia

    en.wikipedia.org/wiki/MetaTrader_4

    MetaTrader 4. MetaTrader 4, also known as MT4, is an electronic trading platform widely used by online retail foreign exchange speculative traders. It was developed by MetaQuotes Software and released in 2005. The software is licensed to foreign exchange brokers who provide the software to their clients. The software consists of both a client ...

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