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ponzi scheme
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ponzi scheme

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...
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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...
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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...
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