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House panel: Arizona company Blueacorn PPP facilitated massive fraud

A congressional panel is recommending companies be investigated for fraud for the way they processed billions of dollars in PPP loans. ....

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CPLC's Prestamos faces COVID-19 PPP loan fraud investigation from SBA

The U.S. Small Business Administration said it s investigating the Prestamos financial division of Phoenix-based Chicanos Por La Causa and others. ....

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Financial Technology Firms Made "Massive Profits" on PPP Loans, Engaged in Fraud

A congressional report finds lax anti-fraud standards, execs who cashed in, and contempt for small loan applicants. ....

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Scottsdale-based company Blueacorn accused of Paycheck Protection Program fraud

On Thursday, a congressional report accused Scottsdale-based company Blueacorn of facilitating fraudulent and ineligible Paycheck Protection Program loans. The small business loans were administered by the U.S. Small Business Administration as part of the federal coronavirus rescueThe findings come after an investigation was launched last year.Former Phoenix news anchor ....

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Fintechs Made Massive Profits on PPP Loans and Sometimes Engaged in Fraud, US House Committee Report Finds

Financial technology firms at the front lines of approving loans through the Paycheck Protection Program — intended to help small businesses survive during the pandemic — lacked fraud controls, chased high fees to the detriment of some borrowers and sometimes exploited their business relationships to arrange suspect loans for the companies’ own executives. ....

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