Sentence examples for fake trading from inspiring English sources

Another man who was defrauded when his friend created fake trading in biotechnology stocks, using his account and others, also remained.

The fake trading increased in frequency, and in size, during the course of the year, he said, but the largest fictitious trades — involving futures contracts on the Dow Jones Eurostoxx 50, the German DAX and the FTSE index in London — were entered in early January.

One great pattern we observe is the fake, Fake, FAKE!!! trading of oil contracts over at the NYMEX. .

He also booked fake trades to offset the risk exposure he had created.

He was accused of circumventing UBS risk controls and hiding losses by booking fake trades.

Mr. Adoboli was accused of circumventing UBS risk controls and hiding losses by booking fake trades.

He did this by creating fictitious option trades with fake trade confirmations.

He fabricated prices for fake trades -- called holdover trades -- that he did late in the day.

Worried that returns were suspiciously high, Mr Madoff occasionally instructed Mr DiPascali to book fake trades designed to lose money.

The US Department of Justice alleges that Sarao earned $40m£26m6m) by using software to place fake trades to move prices up or down.

Bongiorno is alleged to have created fake trades and falsified accounts to show fictional profits, stealing millions for herself.