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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...
West Palm program to waive COVID relief loans a big boost for minority-owned businesses
Palm Beach Daily News via Yahoo News· 1 year agoWest Palm Beach has decided to forgive about $95,000 in COVID relief loans given to local small...
Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself
Miami Herald via Yahoo News· 1 year agoAs the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with...
Tri-Cities man used COVID money meant to save his business to buy an Airstream RV
Tri-City Herald via Yahoo News· 8 months agoA Kennewick business owner has agreed to pay $107,000 to resolve an accusation that he fraudulently...
The Trump administration’s failure to oversee COVID-19 small business relief funds resulted in...
NY Daily News via AOL· 2 years agoA congressional report blames the Trump administration for wasting billions in COVID-19...
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...
House panel says lax screening helped facilitate PPP fraud
Associated Press via Yahoo Finance· 1 year agoFinancial technology firms abdicated their responsibility to screen out fraud in applications for a...
Kentucky woman who used forged papers to get coronavirus aid sentenced to prison
Lexington Herald-Leader McClatchy Articles via AOL· 12 months agoA Kentucky woman who filed fraudulent applications for coronavirus relief meant to aid small...
US failed to stop fraud in COVID loan program, Clyburn says
Associated Press via Yahoo Finance· 2 years agoThe U.S. failed to take basic steps at the start of the coronavirus pandemic to prevent fraud in a...
Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan
Daytona Beach News-Journal via Yahoo News· 1 year agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...