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Peer2Peer Finance News | March 22, 2018

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p2p fraud

Rebuildingsociety clarifies enforcement processes

July 11, 2017 |

REBUILDINGSOCIETY’S enforcement head has said that criminal charges against borrowers do not mean that a loan is necessarily less recoverable, amid rumours of a fresh case.

Two directors of a company with a loan from the peer-to-peer platform have allegedly … Read More

China tightens P2P rules in anti-fraud crackdown

February 23, 2017 |

CHINA’S banking regulators have tightened rules to combat fraud in the country’s scandal-hit peer-to-peer lending sector.

The China Banking Regulatory Commission announced on Thursday it may force platforms to use commercial banks as third-party fund custodians.

Read more: China’s P2P … Read More

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

Kuflink hires Contego to bolster fraud checks

September 28, 2016 |

KUFLINK has hired fraud detection firm Contego to bolster its anti-money laundering checks.

The peer-to-peer platform, where loans are secured against property, said that implementing effective fraud mitigation and risk management is crucial for them to stay competitive.

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