#illegal lending

Collection of illegal lending news, found 18 news.

SWI reveals 388 illegal lending fintech entities

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

Police name three Chinese suspects in illegal lending platform case

The North Jakarta Metropolitan Police Resort named three Chinese nationals as suspects in the illegal lending platform ...

Investment Alert Task Force records 127 legal online lending services

Investment Alert Task Force Chief Tongam L. Tobing affirmed that only 127 fintech peer-to-peer (P2P) lending services ...