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Unveiling the Shadows: Understanding and Combating Fraudulent Services in the FinTech Landscape
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Author(s): Preet Kanwal (University of Quebec in Montreal, Canada)
Copyright: 2024
Pages: 17
Source title:
Sustainable Investments in Green Finance
Source Author(s)/Editor(s): Sanjay Taneja (Graphic Era University (Deemed), India), Pawan Kumar (Chandigarh University, India), Simon Grima (Department of Insurance, Faculty of Economics Management and Accountancy, University of Malta, Msida, Malta & Faculty of Business, Management and Economics, University of Latvia, Riga, Latvia), Ercan Ozen (Usak University, Turkey)and Kiran Sood (Chitkara Business School, Chitkara University, India & Research Fellow at the Women Researchers Council (WRC) at Azerbaijan State University of Economics (UNEC), Azerbaijan)
DOI: 10.4018/979-8-3693-1388-6.ch004
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Abstract
In an ever-evolving financial landscape, where FinTech is making commendable progress, one must be aware of the negative drawbacks that come with it as the opportunities for unscrupulous actors to exploit vulnerabilities and engage in fraudulent practices have expanded concurrently. This chapter discusses the negative influence of FinTech and explores various fraudulent services that have arisen due to technology's impact on finance. The aim is to examine the methods employed, associated risks, and outcomes of these deceptive activities while emphasizing effective strategies and recommended approaches for safeguarding ourselves against their harmful effects.
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