Hi Community, if someone found a loophole in the banking system where he can generate money out of nothing and if he make use of this loophole, will he get arrested? - Seedly
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Anonymous

Asked 3w ago

Hi Community, if someone found a loophole in the banking system where he can generate money out of nothing and if he make use of this loophole, will he get arrested?

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Aik Kai
Aik Kai
Level 7. Grand Master
Answered 13h ago

Depends. If this is a loophole, it means there are no rules covering it yet. So tehnically, you should not be arrested.

But questions will be raised somewhere down the road and if you cannot answer them or validate your wealth increase, there will definitely be a investigation and it depends on the outcome of the investigation.

Highly advise not to do it.

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Frankie Rappaport
Frankie Rappaport
Top Contributor

Top Contributor (Jul)

Level 9. God of Wisdom
Updated 2w ago

Depends completely on if there are laws or regulations against it or not.

possibly not sustainable ...​​​

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NH
Naufal Hakim Aman
Level 2. Rookie
Answered 2w ago

Check out trading arbitrage.. the bankers themselves use this to generate little to risk free profits - no arrest has been made so far.

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Yes. It is a criminal offence. Please do not do such things whether it is bank or other companies, it is still a criminal offence. You will be prosecuted.​​​

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