Yahoo Web Search

Search results

1. • 

     Kabbage to pay $120M in PPP fraud settlements with DOJ

     Banking Dive via Yahoo Finance· 5 days ago

     The second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...

2. • 

     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...

3. • 

     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...

4. • 

     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...

5. • 

     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...

6. • 

     Yes, PPP had fraud. I still defend a level playing field for women and minorities.

     The Bergen Record via Yahoo News· 3 months ago

     Last summer, I was sentenced to 54 months in prison for submitting false financial statements to the...

7. • 

     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...

8. • 

     House panel says lax screening helped facilitate PPP fraud

     Associated Press via Yahoo Finance· 1 year ago

     Financial technology firms abdicated their responsibility to screen out fraud in applications for a...

9. • 

     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...

10. • 

      Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal

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

      The U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...