Identifying features for detecting fraudulent loan requests on P2P platforms


This exploratory study is intended to address the problem of fraudulent loan requests on peer-to-peer (P2P) platforms. We propose a set of features that capture the behavioral characteristics (e.g., learning, past performance, social networking, and herding manipulation) of malevolent borrowers, who intentionally create loan requests to acquire funds from… (More)
DOI: 10.1109/ISI.2016.7745447


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