Shahbazzadeh, Majid

[ 1 ] - 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 ...