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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...
Covid business loans ‘saved hundreds of thousands of jobs’
Press Association News via AOL· 2 years agoThree schemes that funnelled £78 billion to businesses around the UK during the coronavirus pandemic...
Former Miami TD Bank manager gets 10-year sentence for swindling pandemic loan program
Miami Herald via AOL· 1 year agoAn executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 1 month agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
One in 12 businesses default on Covid loans, figures show
Press Association News via AOL· 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...
Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself
Miami Herald via Yahoo News· 1 year agoAs the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via Yahoo News· 1 month agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 12 months agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...