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FTC fines fintechs Biz2Credit, Womply $59M over PPP actions
Banking Dive via Yahoo Finance· 1 month agoThe agency claimed Biz2Credit misrepresented the timeline for application processing, and Womply had...
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...
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: 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...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 12 months agoA congressional report raises the question of whether Womply should have been allowed to participate...
Scammers used doll faces to secure in Covid pandemic aid in PPP fraud
The Independent UK via AOL· 10 months agoFraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s...
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...
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...
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...
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...
