A micropalaeontological fraud that affected the JAES

Stock Market Fraud Detection, A Probabilistic Approach

In order to have a fair market condition, it is crucial that regulators continuously monitor the stock market for possible fraud and market manipulation. There are many types of fraudulent activities defined in this context. In our paper we will be focusing on "front running". According to Association of Certified Fraud Examiners, front running is a form of insider information and thus is very ...

Fraud Analytics: a Survey on Bank Fraud and Fraud Prediction Using Unsupervised Learning Based Approach

Fraud in banks has been steadily growing over the past years and is a challenge to banks worldwide. The complexity involved in detection of such fraudulent activities further adds to the problem. A thorough examination of fraud and its possibilities is necessary to pinpoint and distinguish the few fraudulent cases within the vast volumes of banking data. In this paper we have discussed various ...

Factors that affected the distribution of aboveground biomass

Introduction Conclusions References

The fog of fraud - Mitigating fraud by strategic ambiguity

Most insurance companies publish few data on the occurrence and detection of insurance fraud. This stands in contrast to the previous literature on costly state verification, which has shown that it is optimal to commit to an auditing strategy, as the credible announcement of thoroughly auditing claim reports might act as a powerful deterrent. We show that uncertainty about fraud detection can ...

The Quinine Fraud