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P2P Lending Fraud Detection: A Big Data Approach
16 references·0 citing·49 second hop
P2P Lending Fraud Detection: A Big Data Approach (2015)P2P Lending Fraud Detection: A Big Data A…Emergence of Financial Intermediaries on Electronic Markets: The Case of Online P2P Lending (2013)Emergence of Financial Interm…Trust and Credit: The Role of Appearance in Peer-to-peer Lending (2012)Trust and Credit: The Role of…MetaFraud: A Meta-Learning Framework for Detecting Financial Fraud1 (2012)MetaFraud: A Meta-Learning Fr…Judging Borrowers by the Company They Keep: Friendship Networks and Information Asymmetry in Online Peer-to-Peer Lending (2012)Judging Borrowers by the Comp…Herding behavior in online P2P lending: An empirical investigation (2012)Herding behavior in online P2…Crowdfunding And The Federal Securities Laws (2012)Crowdfunding And The Federal …What's in a Picture?: Evidence of Discrimination from Prosper.com (2011)What's in a Picture?: Evidenc…Predicting Material Accounting Misstatements* (2011)Predicting Material Accountin…Peer to Peer Lending: The Relationship Between Language Features, Trustworthiness, and Persuasion Success (2011)Peer to Peer Lending: The Rel…Learning by Doing with Asymmetric Information: Evidence from Prosper.com (2011)Learning by Doing with Asymme…What’s in a Picture? (2010)What’s in a Picture?Detecting Management Fraud in Public Companies (2010)Detecting Management Fraud in…Social interactions in P2P lending (2009)Social interactions in P2P le…Trust in Lending: Social Capital and Joint Liability Seed Loans in Southern Zambia (2006)Trust in Lending: Social Capi…Building Effective Online Marketplaces with Institution-Based Trust (2004)Building Effective Online Mar…The Market for "Lemons": Quality Uncertainty and the Market Mechanism (1970)The Market for "Lemons": Qual…Common method biases in behavioral research: A critical review of the literature and recommended remedies. 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References

  • 1970The Market for "Lemons": Quality Uncertainty and the Market Mechanism22,977 cited
  • 2004Building Effective Online Marketplaces with Institution-Based Trust2,511 cited
  • 2011Predicting Material Accounting Misstatements*1,832 cited
  • 2012Judging Borrowers by the Company They Keep: Friendship Networks and Information Asymmetry in Online Peer-to-Peer Lending1,299 cited
  • 2012Trust and Credit: The Role of Appearance in Peer-to-peer Lending1,066 cited
  • 2011What's in a Picture?: Evidence of Discrimination from Prosper.com492 cited
  • 2010Detecting Management Fraud in Public Companies369 cited
  • 2012Herding behavior in online P2P lending: An empirical investigation357 cited
  • 2010What’s in a Picture?330 cited
  • 2011Peer to Peer Lending: The Relationship Between Language Features, Trustworthiness, and Persuasion Success313 cited
  • 2012Crowdfunding And The Federal Securities Laws304 cited
  • 2012MetaFraud: A Meta-Learning Framework for Detecting Financial Fraud1297 cited
  • 2013Emergence of Financial Intermediaries on Electronic Markets: The Case of Online P2P Lending218 cited
  • 2011Learning by Doing with Asymmetric Information: Evidence from Prosper.com131 cited
  • 2006Trust in Lending: Social Capital and Joint Liability Seed Loans in Southern Zambia

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  • 2009Social interactions in P2P lending74 cited
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