An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

Whenever an epic national disaster happens, Congressional squabbling over relief funds is certain to follow as it undoubtedly will with the Los Angeles ...

Participating lenders received processing fees from the Small Business Administration for handling the PPP loan applications ... Tips and complaints from all sources about potential fraud ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

Some of the early civil investigations into PPP loans appeared to be politically motivated, in part because the Department of Justice has relief on whistleblower complaints filed under a federal ...

Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...

The police officer was allegedly involved in multiple scams, including maintaining ... in order to get an unspecified amount of PPP and EIDL loans. The alleged fraud occurred before the officer ...

In the fall of 2020, a New York employment lawyer, who moonlights as a legal crusader for Israel, went to apply for a pandemic government relief loan and ... available PPP data, cherry picking ...

Set to introduce levy from July to meet IMF condition; govt to launch Ramazan Relief Package without utility stores.

An Illinois couple is accused of fraudulently obtaining over $90,000 in PPP loans while receiving federal disability benefits and working for the U.S. Postal Service. Both allegedly claimed ...