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P2P Lending Fraud Detection: A Big Data Approach · Study

WorkP2P Lending Fraud Detection: A Big Data Approach

Jennifer Xu2015

Work2015

P2P Lending Fraud Detection: A Big Data Approach

Jennifer Xu · Yong Lü · Michael Chau

25 citations·0/0 files stored·Lecture notes in computer science

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FinTech, Crowdfunding, Digital Finance Financial Distress and Bankruptcy Prediction Spam and Phishing Detection

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References

1970The Market for "Lemons": Quality Uncertainty and the Market Mechanism 2004Building Effective Online Marketplaces with Institution-Based Trust 2011Predicting Material Accounting Misstatements*2012Judging Borrowers by the Company They Keep: Friendship Networks and Information Asymmetry in Online Peer-to-Peer Lending 2012Trust and Credit: The Role of Appearance in Peer-to-peer Lending 2011What's in a Picture?: Evidence of Discrimination from Prosper.com 2010Detecting Management Fraud in Public Companies 2012Herding behavior in online P2P lending: An empirical investigation

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2018The relationship between soft information in loan titles and online peer-to-peer lending: evidence from RenRenDai platformarticle · 8 shared references 2016Information Sharing and User Behavior in Internet-enabled Peer-to-peer Lending Systems: An Empirical Studyarticle · 8 shared references 2019Soft information in online peer-to-peer lending: Evidence from a leading platform in Chinaarticle · 8 shared references 2019From Credit Risk to Social Impact: On the Funding Determinants in Interest-Free Peer-to-Peer Lendingarticle · 7 shared references 2021Crowdlending: mapping the core literature and research frontiersarticle · 7 shared references 2018The mechanism and effectiveness of credit scoring of P2P lending platformarticle · 7 shared references

Details

Year2015

Typeother

Published2015-01-01

VenueLecture notes in computer science

ISSN-L0302-9743

Languageen

Citations25

Files0 public / 0

ShelfFinTech, Crowdfunding, Digital Finance

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doi10.1007/978-3-319-18455-5_5

openalex_workW777737281

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