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Restaurateur's £100k COVID loan fraud funded lavish jewellery shopping splurge
Daily Express· 2 days agos Jewellery Quarter. Sehrish Yasmin has been found guilty of fraudulently obtaining two Covid Bounce...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 3 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
How to calculate interest on a loan: Tools to make it easy
Bankrate via Yahoo Finance· 4 days agoMost loans require monthly payments (though weekly or biweekly, especially in business lending). If...
Kiva Iowa profile: Scaling up from farm to swirl
The Gazette· 2 hours agoAugustin Harliss’ neighbor in rural Fairfield runs an organic dairy farm and produces a quality soft-serve ice cream mix that, until Harliss came along,...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 11 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Move over, Portugal? Chinese investors have eyes on Dubai homes
South China Morning Post· 9 hours agoSavills is seeing about 250 inquiries a month on Dubai property from Hong Kong this year, as much as...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 3 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 1 day agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 4 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Challenger bank SilverRock obtains banking licence
Retail Banker International via Yahoo Finance· 3 days agoRegulation Authority following the completion of a £50m funding round. SilverRock’s unique business model and strategy is predominantly built to partner...
