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Fraud

How government benefits programs became a nightmare for banks

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American Banker
April 8, 2022
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Fraud

Identity fraud in the Payroll Protection Program.

“Every dollar that goes out to a fraudulent application is a dollar that’s not going out to a business that really needs these resources.”

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NBC New York
July 29, 2021

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Fraud

$80 billion of fraud since the start of the pandemic.

The Emergency Injury Disaster Loan Program has seen nearly $80 billion of fraud since the start of the pandemic. When Congress approved the EIDL and PPP programs, fraudsters got to work stealing from the government.

Newsday
June 21, 2021
Fraud

Texas leads SBA pandemic relief loan fraud in national prosecutions

The director of a Houston funeral home tried to embezzle millions of dollars from loans designed to help small businesses during the pandemic

Huston Chronicle
September 14, 2020
Fraud

Last Thursday, the Government Accountability Office (GAO) released a report saying that the Paycheck Protection Program (PPP)

Morning Consult
August 4, 2020
Fraud

Has There Been $1 Billion in PPP Fraud?

Last Thursday, the Government Accountability Office (GAO) released a report saying that the Paycheck Protection Program (PPP)...

Entrepreneur
July 2, 2020

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