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1. • 

     Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy

     Miami Herald via AOL· 2 years ago

     Online lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...

2. • 

     Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...

     Business Insider via Yahoo Finance· 1 year ago

     Rep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...

3. • 

     House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     A congressional panel is recommending several tech and lending companies be investigated for fraud...

4. • 

     Tracey Dryovage: Alternative business lending from a ChatGPT perspective

     Petoskey News Review via Yahoo Finance· 5 months ago

     I got an email reminder the other day about my article deadline and wondered how I was going to fit...

5. • 

     PPP program was awash in fraud. Now, one lender may finally face a legal reckoning

     Miami Herald via AOL· 2 years ago

     The Paycheck Protection Program was one of the signature federal economic relief measures in the...

6. • 

     U.S. lawmakers say some fintechs failed to prevent 'obvious' pandemic fraud

     Reuters via Yahoo Finance· 1 year ago

     (Reuters) -Several fintech companies that facilitated high volumes of pandemic-related loans to...

7. • 

     Pandemic relief fraud report says online financial company CEOs, family got rich

     USA TODAY via Yahoo News· 1 year ago

     A congressional subcommittee issued its final report Thursday about financial fraud supercharged by...

8. • 

     Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says

     NBC News via Yahoo News· 1 year ago

     Execs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...

9. • 

     Fintech Companies Facilitated Massive Covid Aid Fraud: Report

     The Fiscal Times via Yahoo Finance· 1 year ago

     The Paycheck Protection Program, the pandemic aid effort that provided nearly $800 billion in...

10. • 

      A lot of fintechs 'have to fix their business models,' say VCs who invest in fintech

      TechCrunch· 1 year ago

      In recent years, working for, or banking with, a traditional financial institution was decidedly...