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ponzi scheme

News Roundup
·Aug. 10, 2012

Some People Think P2P Lending is a Ponzi Scheme

In the past couple of weeks I have had two emails and one conversation on Twitter about Ponzi schemes. Some...
Read Full Story
Peer to Peer Lending
·Oct. 23, 2019

The Meteoric Rise and Spectacular Fall of Peer to Peer Lending in China

When we started LendIt in 2013 I had no idea that China was a hot bed of peer to peer...
Read Full Story
Peer to Peer Lending
·Feb. 2, 2016

Massive $7.6 Billion Fraud at Large Chinese P2P Lending Platform

The scale of the fraud is breathtaking. Around 900,000 individual investors have collectively been bilked out of US$7.6 billion, according...
Read Full Story

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