Scams, misconduct, and misdemeanours occur with excessive regularity not as a result of these are inevitable, however as a result of the worth of getting caught is insignificant

Matters
monetary fraud | Sebi

Debashis Basu

Scams, mis-selling, and wrongdoing, that are pervasive within the monetary markets, damage retail traders probably the most, destroying massive chunks of their hard-earned financial savings. Each such episode sees regulators tighten the foundations with out decreasing the variety of offences.

In actual fact, a spate of latest dealer defaults or shenanigans by mutual funds are paying homage to the 1990s and have blown off the hard-won enhancements in market security. One view is to just accept this as an inevitable truth, saying: “What extra can regulators do, past studying from every case and plugging loopholes?” Or …

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