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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

Explore the ClearForce Resource Library. Read about ClearForce's latest industry insights or watch short informative videos about ClearForce and our Resolve Platform.

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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
Mar 28, 2022
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
Mar 28, 2022
Fraud

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

Morning Consult
Mar 28, 2022
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
Mar 28, 2022

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