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Peer2Peer Finance News | August 20, 2017

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Martin Klass

Fighting fraud

November 11, 2016 |

Where there is money changing hands, the risk of fraud is always present. But in the rapidly-growing P2P sector, new risks are emerging and new solutions are being developed…

Between the Lending Club scandal and the ongoing crisis in China, … Read More

FCA issues open invitation for fraud feedback

October 18, 2016 |

THE Financial Conduct Authority is investigating fraud in the peer-to-peer lending market and has invited feedback from the public.

The regulator, which recently closed a call for input regarding P2P and crowdfunding rules, told Peer-to-Peer Finance News that it … Read More