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Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 weeks agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
American Express launches products for small businesses
Associated Press via Yahoo News· 1 year agoAmerican Express is launching a suite of financial service products for small businesses as it aims...
U.S. lawmakers say some fintechs failed to prevent 'obvious' pandemic fraud
Reuters via Yahoo Finance· 2 years ago(Reuters) -Several fintech companies that facilitated high volumes of pandemic-related loans to...
The strange tale of a $457 million deposit, 100 million masks from China, and one tiny bank
Semafor via Yahoo Finance· 12 hours agoA US bank regulator has been asked to look into a 2020 wire transfer that has roped the Republican...
Fintech Companies Facilitated Massive Covid Aid Fraud: Report
The Fiscal Times via Yahoo Finance· 2 years agoThe Paycheck Protection Program, the pandemic aid effort that provided nearly $800 billion in...
Your holiday shopping may suffer from supply chain woes. But here's how to avoid them.
USA TODAY via Yahoo Finance· 2 years agoThe good news is businesses are flush with inventory this holiday. The bad news is you still might...
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