Can you please recommend good reads on statistical analysis related to online fraud detection and prevention of account abuse?
closed as off topic by Joshua Chance, chrisaycock Jul 2 '11 at 3:36
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Technically, this isn't fraud, but it should be. It's definitely account abuse.
The sad part is, even after being shown this kind of information, I have watched several retail "traders" lose their ass on this crap.
Update (10/11/2013) =============================
No big surprise.
Update (12/19/2013) =============================
Another "no big surprise".