CreditNinja, which has charged loan customers an interest rate of 447%, is complaining that their $1...
Business Insider· 20 hours agoCreditNinja, a broker which has given loans with interest rates as high as 447%, believes the SBA should have forgiven their pandemic-era PPP loan.
Utah parenting YouTuber Ruby Franke and sisters got thousands in PPP loans, records show
The Salt Lake Tribune· 1 week agoRuby Franke, the Utah parenting advice YouTuber facing child abuse charges, took more than $80,000...
Man from Slovakia enters plea in St. Louis courtroom after being accused of pandemic loan fraud
KMOV St. Louis· 3 days agoA man from Slovakia appeared in a St. Louis courtroom on Wednesday after being accused of pandemic ...
Wilson man gets longest prison sentence yet in PPP fraud ring - Triangle Business Journal
The Business Journals· 1 day agoThe latest is Isaac Lamont Dawson, who pleaded guilty in May to conspiracy to commit wire fraud for...
Record-low poverty was fleeting, PPP was a 'waste of money,' and more lessons from the U.S. pandemic...
Morningstar· 1 day agoThat was Zachary Parolin, the author of "Poverty in the Pandemic: Policy Lessons from COVID-19," speaking on a panel of experts Thursday about what can be gleaned from the ...
Ruby Franke’s ‘8 Passengers’ company got over $80,000 in pandemic loans
Deseret News via Yahoo News· 6 days agoAccording to ProPublica’s loan tracker, Ruby Franke’s company 8 Passengers Productions LLC received...
PPP fraud found among Illinois state workers leaves investigator ‘disappointed but not surprised’
Chicago Sun-Times· 2 weeks ago“It’s especially disappointing that these individuals had full-time employment,” Susan Haling, the state’s executive inspector general, said Tuesday. The 177 workers suspected of defrauding ...
Illinois watchdog has referred 177 cases of alleged PPP loan fraud by state workers to law...
Chicago Tribune via Yahoo Finance· 2 weeks agoThe watchdog overseeing agencies under Gov. J.B. Pritzker has referred 177 cases to law enforcement...
IRS Boosts Safeguards on Tax Credit to Prevent PPP-Like Fraud
PYMNTS.com· 1 week agoRevenue Service (IRS) has placed a moratorium on processing new claims for the Employee Retention...
Area business owners face fraud charges in case involving $7.8 million in PPP loans
Chicago Tribune via Yahoo Finance· 2 days agoTwo area businesspeople were indicted Tuesday, accused of fraudulently obtaining more than $7.8...
Yahoo Web Search
Trending Now
