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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...
SBA chief: Minority-owned businesses growing, but still lack access to capital
The Hill via Yahoo News· 1 year agoSmall Business Administrator Isabella Guzman warned on Tuesday that minority-owned small businesses’...
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 agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 1 year agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 9 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 1 year agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 11 months agoA congressional report raises the question of whether Womply should have been allowed to participate...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 4 days agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
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