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FTC fines fintechs Biz2Credit, Womply $59M over PPP actions
Banking Dive via Yahoo Finance· 3 months agoThe agency claimed Biz2Credit misrepresented the timeline for application processing, and Womply had...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
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...
Pandemic relief fraud report says online financial company CEOs, family got rich
USA TODAY via Yahoo News· 2 years agoA congressional subcommittee issued its final report Thursday about financial fraud supercharged by...
Scammers used doll faces to secure in Covid pandemic aid in PPP fraud
The Independent UK via AOL· 11 months agoFraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s...
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...
House panel says lax screening helped facilitate PPP fraud
Associated Press via Yahoo News· 2 years agoFinancial technology firms abdicated their responsibility to screen out fraud in applications for a...
Rail strike averted with Senate vote, Biden renews ties with France: 5 Things podcast
USA TODAY via Yahoo News· 2 years agoOn today's episode of the 5 Things podcast: Rail strike averted with Senate vote Bipartisan leaders...
COVID boosts life insurance demand
The Week via Yahoo News· 1 year agoA hospital room. PATRICK T. FALLON/AFP via Getty Images Here are three of the week's top pieces of financial insight, gathered from around the web: COVID...
Looking for an authentic Cinco de Mayo? Here are 10 Mexican-owned restaurants in Columbus
The Columbus Dispatch via Yahoo News· 1 month agoMillions of Americans not of Mexican descent can celebrate Mexican Independence Day on Sunday, even...
