Brief: Big Data is China’s New Tool Against Illegal Fundraising

June 24, 2015 @ 11:32 pm By Midori Yoshimura |

China’s crowdfunding and peer-to-peer lending markets have frequently featured in the news, as China seeks to decrease fraud in its rapidly expanding Internet finance world. Now, Beijing’s financial supervision agencies are using big data to crack down on illegal fundraising, with an online pre-warning platform already… Read More

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Read more in: Asia, Strategy | Tagged beijing, big data, china, fraud, illegal fundraising, internet finance, Li Chonggang