Market manipulation fraud deceives the broader financial market through schemes such as artificial price inflation, Ponzi schemes, or trading on nonpublic corporate information. It differs from employee fraud that directly misappropriates an institution’s funds. section 7.2
Figure 7.2 A structured typology of financial fraud. This framework organizes fraud into six primary categories based on the core attack vector, such as exploiting a transaction, compromising an identity, or deceiving a person. This structured view is crucial for developing specific and effective AI-driven countermeasures for each type of threat.
See how market manipulation fits into a typology of financial fraud categories organized by attack vector. section 7.2
