We need to crack down on fraud.
As seen in We need to crack down on fraud. By Debbie Mucarsel-Powell In recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting wasteful spending…
Your go-to source for the latest news, investigations, and reports on PPP loan fraud.
IF YOU HAVE INFORMATION ON ANY MISDEED THAT WAS PERPETRATED BY ONE OF THE FINTECHS
THAT FACILITATED FRAUD IN THE PPP PROGRAM PLEASE SEND YOUR CONFIDENTIAL TIP TO:
PPPFraudChronicle@proton.meAs seen in We need to crack down on fraud. By Debbie Mucarsel-Powell In recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting wasteful spending…
As listed on Solo's website Fintech Womply’s Successor Company Goes Out Of Business We set out to create a product that would allow Solopreneurs to thrive. We worked hard to…
As seen in Major Fraud The May 4 story “Top SBA official oversaw PPP, then did work for one of its worst offenders” is a dismaying account of how a former high-ranking…
As seen in Congress should hold off on SBA program expansion Congress is currently examining the expansion of the Small Business Administration’s lending programs. Expansion makes sense for a variety…
As seen in May 12, 2023 8:31 AM The new banking rift By Zachary Warmbrodt Big move at SBA — Patrick Kelley, a top SBA official overseeing the agency’s lending programs, is…
As seen in The impetus for creating the chronicle was to publish the Congressional Report that detailed the fraud perpetrated by fintechs in the Program. This Report mysteriously vanished from…
As seen in MAY 17, 2023 06:00 AM Biden and Congress must address PPP fraud By David Walker Last week, House Speaker Kevin McCarthy (R-CA) and congressional leaders from both parties met…