Ads
related to: Small Business Loans Coronavirus and Fraud Preventiontelhio.org has been visited by 10K+ users in the past month
Search results
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...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
US failed to stop fraud in COVID loan program, Clyburn says
Associated Press via Yahoo News· 2 years agoThe U.S. failed to take basic steps at the start of the coronavirus pandemic to prevent fraud in a...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 1 year agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
House panel says lax screening helped facilitate PPP fraud
Associated Press via Yahoo News· 1 year agoFinancial technology firms abdicated their responsibility to screen out fraud in applications for a...
Pandemic relief fraud report says online financial company CEOs, family got rich
USA TODAY via Yahoo News· 1 year agoA congressional subcommittee issued its final report Thursday about financial fraud supercharged by...
Coronavirus weekly need-to-know: updated COVID boosters, pandemic relief fraud & more
Miami Herald via AOL· 2 years agoIn the United States, over 95 million people have tested positive for the coronavirus since the...
Fintech Companies Facilitated Massive Covid Aid Fraud: Report
The Fiscal Times via Yahoo Finance· 1 year agoThe Paycheck Protection Program, the pandemic aid effort that provided nearly $800 billion in...
Rep. Clyburn Blames Trump Admin. for COVID Loan Fraud
Newsy via AOL· 2 years agoThe U.S. failed to take basic steps at the start of the coronavirus pandemic to prevent fraud in a federal aid program intended to help small businesses, depleting the funds and making people ...
