Latest investment scams 2023 News, Insights & Analysis - FinTech Global

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Demand soars for finfluencer verification amid rising UK investment scams

October 22, 2024

New research from Barclays highlights a critical gap in the due diligence process of UK investors using social media for financial guidance.

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Middle East retail investing: the WealthTech opportunity

April 10, 2026

Why good-weather pension numbers are misleading participants

Why good-weather pension numbers are misleading participants

April 10, 2026

Nordic banks turn to CaaS to fight rising fraud

Nordic banks turn to CaaS to fight rising fraud

April 10, 2026

Global FinTech funding continued its strong surge over the past two weeks, with approximately $2.17bn raised across 23 deals, as cybersecurity firms saw major deals come to fruition.

Global FinTech funding tops $2bn as RegTech deals run rampant

April 10, 2026