PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald· 2 days agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
Fintech companies acted with 'inexcusable misconduct,' failed to stop COVID fraud, top Dem alleges
FOX Business· 1 day agoA new government report paints a damning picture about how easy it was for taxpayer money to be...
Financial technology companies enabled Paycheck Protection Program fraud
KTEP 88.5 El Paso· 2 days agoRampant fraud in the Paycheck Protection Program was largely due to financial technology companies. The program, called ...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 19 hours agoInvestigators found a Kabbage risk manager supervising fraud specialists told his team that the...
US House Subcommittee Says FinTechs in PPP Acted ‘Recklessly’
PYMNTS.com· 2 days agoA U.S. House subcommittee said some FinTechs failed to screen out Paycheck Protection Program...
Scottsdale-based Blueacorn PPP facilitated fraud, per newly released congressional report
ABC 15 Phoenix· 2 days agoA Scottsdale-based company that processed Paycheck Protection Program loan applications during the...
Fintechs’ Lax Oversight Enabled PPP Fraud, Report Says
Washington Post· 2 days agoFinancial-technology companies that distributed Paycheck Protection Program loans often employed lax...
Fintech Companies Facilitated Massive Covid Aid Fraud: Report
The Fiscal Times via Yahoo Finance· 2 days agoThe Paycheck Protection Program, the pandemic aid effort that provided nearly $800 billion in...
NY public employees among 19 accused of pandemic aid fraud
The Post-Standard· 2 days agoThe accused, including employees of New York City’s police department, correction department and...
Lack of Controls Around Fraudulent PPP Loans Shows Digital Divide
PYMNTS.com· 23 hours agoFinTechs failed the American government during the pandemic, while traditional banks wisely sat...
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00:22Forgiveness program from SBA
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