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Congress Probing PPP Loans To Fake Farms

A House committee has opened a formal investigation into how several online lenders may have facilitated fraudulent Paycheck Protection Program loans, following reporting by ProPublica and other news outlets.

United statesJamese clyburnDepartment of justiceAmerican expressCross river bankSmall business administrationCeltic bankPaycheck protection programMiami heraldHouse select subcommitteeCoronavirus crisisSouth carolinaGovernment oversightCross riverFake farms pppPaycheck protection program

Congress Investigates PPP Fraud at Fintech Lenders BlueVine and Kabbage

While fintechs only processed 15% of PPP loans, 75% of loans tied to fraud were funded through these digital-only lenders, lawmakers said.

United statesPalm beachNew jerseyJamese clyburnCeltic bankAmerican expressCross river bankPaycheck protection programWells fargoRepresentative select subcommitteeCoronavirus crisisSelect subcommitteeEekend bi usShannen baloghஒன்றுபட்டது மாநிலங்களில்பனை கடற்கரை

Congress opens investigation into BlueVine and Kabbage after reports of PPP fraud

While fintechs only processed 15% of PPP loans, 75% of loans tied to fraud were funded through these digital-only lenders, lawmakers said.

United statesPalm beachNew jerseyJamese clyburnJim clyburnGraeme jenningsCeltic bankAmerican expressCross river bankPaycheck protection programWells fargoSelect subcommitteeGetty imagesRepresentative select subcommitteeCoronavirus crisisஒன்றுபட்டது மாநிலங்களில்

US lawmakers probe Kabbage, BlueVine and partner banks over pandemic loans -letters

U.S. lawmakers have opened an investigation into financial technology companies Kabbage Inc and BlueVine and their partner banks for their roles .

United statesJames clyburnCross river bankCeltic bankKabbage incRepresentatives for kabbage incRepresentatives for american express coPaycheck protection programUs department of justiceSelect subcommitteeCoronavirus crisisMichelle priceLincoln feastBusiness and financeஒன்றுபட்டது மாநிலங்களில்ஜேம்ஸ் கிளைபர்ன்

An Online Lender Gave Hundreds of PPP Loans to Fake Farms Now Congress Is Investigating

A House committee has opened a probe into loans by Kabbage and other fintech companies after ProPublica reported that millions had gone to businesses that do not exist.

United statesJamese clyburnDepartment of justiceAmerican expressCross river bankSmall business administrationCeltic bankPaycheck protection programMiami heraldHouse select subcommitteeCoronavirus crisisSouth carolinaGovernment oversightCross riverஒன்றுபட்டது மாநிலங்களில்துறை ஆஃப் நீதி

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