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Exploring Loan Sharks in Online Peer-to-Peer Lending Applications

A Case Study of Vietnam

Dados Bibliográficos

ID12970263
AutoresOanh Van Nguyen (0000-0001-8531-9237, autor correspondente), Cong Van Lai, Hai Luong (0000-0003-2421-9149, RMIT University), Toan Quang Le (0000-0002-9324-2564)
Ano2021
Volume10
Páginas1298-1309
Data de publicação2021-08-23
Peer ReviewedSim
Open AccessSim
TipoARTICLE
PeriódicoInternational Journal of Criminology and Sociology (JOURNAL)
Identificadores do periódicoISSN: 1929-4409 • E-ISSN: 1929-4409
EditoraLifescience Global (PUBLISHER • CA)
DOI10.6000/1929-4409.2021.10.150
OpenAlexW3194671966
IdiomaEN
Citações recebidas2
Referências citadas4

Online peer-to-peer lending applications have emerged in some recent years in Vietnam, where the consumer lending market is potential for financial companies. This country faces challenges to control the online lending business. As a result, criminals find loopholes in the legal system on this business to commit loan sharks. This article targets to explore the nature of the connection between a loan shark and online peer-to-peer lending applications through interviewing with police officials in their specific operation investigated. The findings highlight a close structure of criminal groups related to loan sharks via this lending platform and a comprehensive profile of borrowers. These findings suggest some recommendations for fighting against this crime effectively in the coming time

Business · Commit · Financial system · Interview · Loan · Peer-to-peer · Political science · Blockchain Technology Applications and Security · FinTech, Crowdfunding, Digital Finance · Law · Microfinance and Financial Inclusion · Finance

  • Butcher or be butchered

    Open Access•Qiaoyu Luo, Yun Zhao et al.•Trends in Organized Crime•2025

  • Loan sharks and illegal money lending in social media

    Open Access•Kristjan Pulk, Laura Inno•Trends in Organized Crime•2026

  • Trust and Credit

    Jefferson Duarte, Stephan Siegel et al.•Review of Financial Studies•2012

  • Qualitative Research Methods for the Social Sciences

    John D Hillebrand, Bruce L Berg•Teaching Sociology•2000

  • Organized crime in cyberspace

    Open Access•Peng Wang, Mei Su et al.•The British Journal of Criminology•2021

  • Case Study Method

    Open Access•Yahya Rashid, Ammar Rashid et al.•International Journal of…•2019

Obras citantes distintas2
Citações por ano2
Intervalo de citações2025 - 2026 (2)
Velocidade de citaçãocurrent
Altamente citadoNão
Tipos de citaçãoNeutras: 2
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