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Research article

First published 2017-9

A Taxonomy of Financial Market Manipulations: Establishing Trust and Market Integrity in the Financialized Economy through Automated Fraud Detection

Michael Siering, Benjamin Clapham, Oliver Engel [...]

Journal of Information Technology

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Research article

First published 2011-9

Developments in United States Securities Class Actions: The Status of ‘Fraud on the Market’ Causation and Implications for Australia

Michael J. Duffy

Common Law World Review

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Research article

First published 2018-03

FraudBuster: Reducing Fraud in an Auto Insurance Market

Saurabh Nagrecha, Reid A. Johnson, Nitesh V. Chawla

Big Data

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Research article

First published 2018-3

Fraud and Market Participation: Social Relations as a Moderator of Organizational Misconduct

Christopher B. Yenkey

Administrative Science Quarterly

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Research article

First published 2015-9

A framework for fraud discovery via illicit agreements in energy markets

Radu-Casian Mihailescu, Sascha Ossowski

The European Journal on Artificial Intelligence

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Research article

First published 2017-11

The dynamics of food fraud: The interactions between criminal opportunity and market (dys)functionality in legitimate business

Nicholas Lord, Cecilia Juliana Flores Elizondo, Jon Spencer

Criminology & Criminal Justice

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Research article

First published 2023-11

Mitigating industry contagion effects from financial reporting fraud: A competitive dynamics perspective of non-errant rival firms exploiting product-market opportunities

Eugene Kang, Nongnapat Thosuwanchot, David Gomulya

Strategic Organization

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Research article

First published 1951-1

Market Frauds—Day-Old Chicks

J. F. Flatman, E. W. Gray

The Police Journal: Theory,Practice and Principles

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Research article

First published 2016-4

The online dating romance scam: The psychological impact on victims – both financial and non-financial

Monica T Whitty, Tom Buchanan

Criminology & Criminal Justice

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Research article

First published 2017-10

Flow My FE the Vendor Said: Exploring Violent and Fraudulent Resource Exchanges on Cryptomarkets for Illicit Drugs

Kim Moeller, Rasmus Munksgaard, Jakob Demant

American Behavioral Scientist

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