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Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 11 months 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· 12 months agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Customers Bank among lenders caught up in SBA's PPP fraud investigation of fintech partners
American City Business Journals· 12 months agoA U.S. House subcommittee report found several of the largest PPP processors and application...
U.S. lawmakers say some fintechs failed to prevent 'obvious' pandemic fraud
Reuters via Yahoo Finance· 12 months ago(Reuters) -Several fintech companies that facilitated high volumes of pandemic-related loans to...
