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1. • 

     Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy

     Miami Herald via AOL· 2 years ago

     Online lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...

2. • 

     Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...

     Business Insider via Yahoo Finance· 1 year ago

     Rep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...

3. • 

     PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud

     Miami Herald via AOL· 1 year ago

     Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...

4. • 

     House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     A congressional panel is recommending several tech and lending companies be investigated for fraud...

5. • 

     Pandemic relief fraud report says online financial company CEOs, family got rich

     USA TODAY via Yahoo News· 1 year ago

     A congressional subcommittee issued its final report Thursday about financial fraud supercharged by...

6. • 

     Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters

     Miami Herald via Yahoo News· 3 weeks ago

     When the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...

7. • 

     Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says

     NBC Universal via AOL· 1 year ago

     Execs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...

8. • 

     PPP program was awash in fraud. Now, one lender may finally face a legal reckoning

     Miami Herald via AOL· 2 years ago

     The Paycheck Protection Program was one of the signature federal economic relief measures in the...

9. • 

     FTC fines fintechs Biz2Credit, Womply $59M over PPP actions

     Banking Dive via Yahoo Finance· 1 month ago

     The agency claimed Biz2Credit misrepresented the timeline for application processing, and Womply had...

10. • 

      Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud

      USA TODAY via Yahoo News· 1 year ago

      A Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...