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Where Instant Payments Is Headed — and Why
PYMNTS.com· 2 hours agoAmid the hype about the FedNow® Service approaching its one-year mark, instant payments may finally be settling down into more grounded territory,...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoGiuseppina "Josephine" Leone of North Wales is accused of...Eastern District of Pennsylvania...
Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 1 day agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 10 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
... IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3 Million ...
Sierra Sun Times· 2 days ago...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...
Basel battle: Goldman’s unlikely foot soldiers in the fight against bank capital hikes
WHTC 1450 Holland· 6 days agoBy Pete Schroeder WASHINGTON (Reuters) - Jeff Riggs, a Montana businessman who owns a small data...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 2 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
How small businesses became Goldman Sachs allies to fight Washington regulations
Reuters· 6 days agoJeff Riggs, a Montana businessman who owns a small data center, flew to Washington D.C. in November...
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