The following pages link to has date (P8):
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- Wonga Apr 2014 Bad Debt Collection (Q73) (← links)
- TrustBuddy Aug 2015 Misuse of Client Funds (Q74) (← links)
- TrustBuddy Aug 2015 Bankruptcy (Q75) (← links)
- Prosper Dec 2015 Suspected Terrorist Financing (Q76) (← links)
- Powa Technologies Feb 2016 Bankruptcy (Q77) (← links)
- Ezubao Feb 2016 Fake Investment Products (Q78) (← links)
- Dwolla Mar 2016 Consumer Data Protection (Q79) (← links)
- LendingClub May 2016 Altering Loan Information (Q80) (← links)
- LendUp Sep 2016 Misleading Borrowers (Q81) (← links)
- Wonga Apr 2016 Client Data Breach (Q82) (← links)
- Prosper May 2017 Overstating Returns (Q83) (← links)
- Revolut Jul 2018 Suspected Money Laundering (Q84) (← links)
- Wirecard Jan 2018 Accounting Irregularities (Q85) (← links)
- Monzo Aug 2019 Potential Security Breach (Q86) (← links)
- Chime Oct 2019 Service Outage (Q87) (← links)
- Robinhood Nov 2019 Software Glitch (Q88) (← links)
- Goldman Sachs Nov 2019 Algorithmic Bias (Q89) (← links)
- US State of Florida 2011 Misuse (Q8981) (← links)
- US MiniMins.com 2012 Hacking (Q8982) (← links)