Rogue trader Criminal
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Rogue trader is a member of the following lists: White-collar criminals, Rogue traders and Operational risk.
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Details
In financial trading, a rogue trader is an employee authorized to make trades on behalf of their employer (subject to certain conditions) who makes unauthorized trades. It can also involve mismarking of securities. The perpetrator is a legitimate employee of a company, but enters into transactions on behalf of their employer, or mismarks securities held by their employer, without their employer's permission.
