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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...
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...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
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...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 weeks agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
House panel says lax screening helped facilitate PPP fraud
Associated Press via Yahoo Finance· 1 year agoFinancial technology firms abdicated their responsibility to screen out fraud in applications for a...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...