Sebi Deploys Advanced Tech to Tackle Pump-and-Dump Scams, Enhances Predictive Surveillance Framework
In a decisive move to safeguard retail investors and strengthen market integrity, the Securities and Exchange Board of India (Sebi) has unveiled a suite of advanced technological tools aimed at detecting and preventing pump-and-dump schemes and other fraudulent trading activities. The announcement was made by Sebi Chairperson Tuhin Kanta Pandey during the Capital Market Confluence…