#illegal fintech lending

Collection of illegal fintech lending news, found 4 news.

AFPI to form task force to thwart illegal online lending

The Indonesian Joint Funding Fintech Association (AFPI) has planned to establish a joint task force to address the ...

Ministry blocks 151 unlicensed fintech P2P lenders

The Ministry of Communication and Informatics has blocked 151 unlicensed digital finance (fintech) peer-to-peer (P2P) ...

Task Force finds 133 illegal P2P fintech, 14 illegal businesses

The Investment Alert Task Force has found 133 illegal peer-to-peer lending financial technology (fintech) and 14 ...

SWI reveals 388 illegal lending fintech entities

The Investment Alert Task Force (SWI) has uncovered 388 illegal peer-to-peer lending fintech (financial technology) ...