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1. • 

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

     Banking Dive via Yahoo Finance· 1 month ago

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

2. • 

     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...

3. • 

     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...

4. • 

     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...

5. • 

     House panel says lax screening helped facilitate PPP fraud

     Associated Press via Yahoo News· 1 year ago

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

6. • 

     Pandemic relief fraud report says online financial company CEOs, family got rich

     USA TODAY via Yahoo News· 1 year ago

     A congressional subcommittee issued its final report Thursday about financial fraud supercharged by...

7. • 

     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...

8. • 

     Fintech Companies Facilitated Massive Covid Aid Fraud: Report

     The Fiscal Times via Yahoo Finance· 1 year ago

     The Paycheck Protection Program, the pandemic aid effort that provided nearly $800 billion in...

9. • 

     We need to crack down on fraud. Here’s what Floridians should do | Opinion

     Miami Herald via Yahoo News· 11 months ago

     In recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting...

10. • 

      Trump news – live: Trump defends hosting Kanye at Mar-a-Lago and stays silent on latest antisemitic...

      The Independent via Yahoo News· 1 year ago

      Donald Trump defended hosting the rapper formerly known as Kanye West at Mar-a-Lago, writing on...