The Federal Trade Commission has settled cases with two companies, Biz2Credit and Womply, accused of falsely promising fast processing of PPP loan applications. These are the largest damages amounts ...
As of today, 250,000 small businesses have used Womply—the local commerce platform—to apply for the Paycheck Protection Program (PPP). We are proud to have partnered with talented and tireless public ...
The U.S. Small Business Administration, responding to a congressional investigation into fraudulent Paycheck Protection Program loans, has stopped working with two companies that were supposed to help ...
U.S. Sen. Marco Rubio swears in his friend and fundraiser Bernie Navarro, president of Benworth Capital Partners, as president of the Latin Builders Association in 2011 Latin Builders Association ...
A congressional subcommittee issued its final report Thursday about financial fraud supercharged by online lending during the pandemic, which alleged executives and their families enriched themselves ...
A federal investigation blames fintechs for rampant Paycheck Protection Program loan fraud. The resulting report named fintechs and lenders it said failed to screen for fraudulent claims. It could ...
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