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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. • 

     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...

3. • 

     Top SBA official oversaw PPP, then did work for one of its worst offenders

     Miami Herald via Yahoo News· 1 year ago

     A congressional report raises the question of whether Womply should have been allowed to participate...

4. • 

     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...

5. • 

     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...

6. • 

     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...

7. • 

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

     NBC News via Yahoo News· 1 year ago

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

8. • 

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

     Banking Dive via Yahoo Finance· 2 months ago

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

9. • 

     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...

10. • 

      Payroll loans: What to know

      Bankrate via AOL· 2 months ago

      Key takeaways Payroll loans are business loans that help businesses cover payroll and other employee costs You may need to state that you're using the...