Thursday, February 4, 2016

$7.6 Billion P2P Lending Scam Flames Out In China

According to authorities in China, a peer-to-peer lending company Ezubao defrauded investors of more than $7.6 billion, using the funds on gifts and salaries. The executives at the company are accused of destroying evidence in a business now determined to be a Ponzi scheme. The charges come as China’s stock market faces steep declines. Authorities […]

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