PPP-Loan Investigation Links Fraud Loans to Fintech Companies
A federal investigation blames fintechs for rampant Paycheck Safety Method mortgage fraud. The resulting report named fintechs and loan providers it mentioned failed to monitor...
Pastors of defunct church plead guilty to COVID-19, car loan fraud following HSI Houston, federal partner investigation
HOUSTON — Three pastors from Jesus Survives Ministries, a now-defunct Houston-region church, have pleaded responsible for their roles in a conspiracy to commit COVID-19 aid...
Target of loan fraud investigation was building multimillion-dollar residential complex
Editor’s observe: this tale was current with new info realized Monday. LINCOLN – The goal of a point out banking investigation into alleged fraudulent loans...