We reddit in a forum: The influence of messaging boards on firm stability

S Corbet, G Hou, Y Hu, L Oxley - Available at SSRN 3776445, 2021 - papers.ssrn.com
The use of messaging boards to instigate coordinated manipulation of stock prices is not a
novel phenomenon. However, the growing breadth and sophistication of social media, the …

Stock market manipulation detection using artificial intelligence: A concise review

MA Zulkifley, ME Abd Sukor, AF Munir… - … on decision aid …, 2021 - ieeexplore.ieee.org
In the modern era, one of the fundamental trading components of any country is its stock
market. Generally, it is the benchmark used to gauge the health of the country's economy …

Assessing four decades of global research studies on stock market manipulations: a sceintometric analysis

T Akram, SAL RamaKrishnan, M Naveed - Journal of Financial Crime, 2021 - emerald.com
Purpose This study aims to diagnose the global key contributors in the stock market
manipulation studies during the past four decades. Design/methodology/approach The …

Opening price manipulation and its value influences

J Liu, C Wu, L Yuan, J Liu - International Review of Financial Analysis, 2022 - Elsevier
We investigate how opening price manipulation influences market behaviors and investors'
returns. Analyzing direct evidence comprising 87 opening price manipulation cases, and …

Detection of stock price manipulation using kernel based principal component analysis and multivariate density estimation

B Rizvi, A Belatreche, A Bouridane, I Watson - IEEE Access, 2020 - ieeexplore.ieee.org
Stock price manipulation uses illegitimate means to artificially influence market prices of
several stocks. It causes massive losses and undermines investors' confidence and the …

Underwriter network structure and political connections in the Chinese IPO market

LJ Rumokoy, S Neupane, RY Chung… - Pacific-Basin Finance …, 2019 - Elsevier
Using social network analysis, we examine China's equity underwriting network in the
context of initial public offerings (IPOs), and we show that network centrality significantly …

Market manipulation rules and IPO underpricing

HN Duong, A Goyal, V Kallinterakis… - Journal of Corporate …, 2021 - Elsevier
Using a large sample of 13,459 initial public offerings (IPOs) from 37 countries, we find that
trading rules on market manipulation reduce IPO underpricing. The effect is weaker for IPOs …

A dendritic cell immune system inspired approach for stock market manipulation detection

B Rizvi, A Belatreche… - 2019 IEEE Congress on …, 2019 - ieeexplore.ieee.org
Market manipulation is the act of artificially influencing the price of a security to make profit
through illegitimate schemes. It is evident from the literature that only a handful of methods …

Wash trades as a stock market manipulation tool

S Imisiker, BKO Tas - Journal of behavioral and experimental finance, 2018 - Elsevier
This study empirically investigates the profitability of one of the most widely used trade-
based manipulation tools, namely wash trading. Using a unique account-level data set for …

Stock price manipulation detection based on autoencoder learning of stock trades affinity

B Rizvi, A Belatreche, A Bouridane… - 2020 international joint …, 2020 - ieeexplore.ieee.org
Stock price manipulation, a major problem in capital markets surveillance, uses illegitimate
means to influence the price of traded stocks in order to reap illicit profit. Most of the existing …