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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...
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...
One in 12 businesses default on Covid loans, figures show
The Independent via Yahoo News· 2 years agoAround one in 12 businesses have defaulted on the Government-backed loans they took during the...
West Palm program to waive COVID relief loans a big boost for minority-owned businesses
Palm Beach Daily News via Yahoo News· 1 year agoWest Palm Beach has decided to forgive about $95,000 in COVID relief loans given to local small...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via AOL· 1 month agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
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...
Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself
Miami Herald via AOL· 1 year agoAs the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via AOL· 8 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...