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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...
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...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 2 years agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
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...
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...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 month agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
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...
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...
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...
Trump news – live: Trump defends hosting Kanye at Mar-a-Lago and stays silent on latest antisemitic...
The Independent via Yahoo News· 2 years agoDonald Trump defended hosting the rapper formerly known as Kanye West at Mar-a-Lago, writing on...