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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...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
Miami Herald via Yahoo News· 1 month agoTwo full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...
Bank Behind Fintech’s Rise Reels in Billions in Pandemic’s Wake
Bloomberg via Yahoo Finance· 2 years ago(Bloomberg) -- One of the fastest growing banks in the US is on a mission to rewire the industry. It...
Small business grants for felons
Bankrate via Yahoo Finance· 10 months agoYou may be launching into a business venture out of passion — or a need to find equitable employment in a market where employers don’t favor your...
12 Must-Have Features All the Best Bank Accounts Offer
GOBankingRates via Yahoo Finance· 1 year agoWhen you're looking to open a savings or checking account at a new bank, you'll want to look for a...
Feds bust $28M pandemic loan-fraud ring after tip on South Florida liquor store owner
Miami Herald via AOL· 1 year agoAs the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...
Miami woman’s Bentley purchase got the feds’ attention. She’s charged with PPP fraud
Miami Herald via AOL· 1 year agoThe 31-year-old is in custody — accused of stealing $381,000 from the federal government’s COVID-19...