Can you please recommend good reads on statistical analysis related to online fraud detection and prevention of account abuse?
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".