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Qualified Foreign Institutional Investor (QFII).

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A Qualified Foreign Institutional Investor (QFII) is an institution or individual that is based outside of China and that meets certain criteria set forth by the Chinese government in order to be able to invest in the Chinese securities market. To be a QFII, an institution or individual must have a minimum of US $5 … Read more

Credit Card Dump Definition.

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A “credit card dump” is a type of financial fraud that involves the unauthorized copying and selling of credit card information. This can be done either by physically stealing the credit card and then selling the information, or by accessing the credit card information electronically and then selling it. Either way, the end result is … Read more