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p2p fraud

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July 11 2017

Rebuildingsociety clarifies enforcement processes

Kathryn Gaw

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February 23 2017

China tightens P2P rules in anti-fraud crackdown

Anna Brunetti

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November 11 2016

Fighting fraud

suzie10

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October 18 2016

FCA issues open invitation for fraud feedback

suzie10

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September 28 2016

Kuflink hires Contego to bolster fraud checks

suzie10

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