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6 wrz 2023 · A searchable database that's not going away. One institution trying to untangle these patterns is the Chicago Housing Authority, whose Office of Inspector General ran the public PPP list against...
26 lip 2023 · Email scams posing as official correspondence from agencies like the International Monetary Fund (IMF) are increasingly common. One prevalent scam claims the recipient has qualified for a large cash grant from the IMF, duping victims into providing personal information and money.
The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval to enable them to receive large sums of monies as beneficiaries.
Check fraud attempts have increased 3X. Learn how image forensics limit fraud losses, mitigate risk, and reduce manual intervention.
6 sty 2023 · PPP fraud is the abuse of a loan program meant to cushion the blow for millions of Americans. More specifically, PPP loan fraud is when an individual or business submits false information when filling out a PPP loan application or when attempting to certify PPP loan forgiveness.
9 wrz 2021 · The automated tool compared First Draw PPP Loan data against publicly available information and applied eligibility and fraud detection rules to identify anomalies and attributes that may indicate noncompliance with eligibility requirements, fraud, or abuse.
16 kwi 2021 · With the extension of the PPP application, lenders should continue to be vigilant about the increased risk of fraud as they lend to businesses. According to the SBA, the following are the most common types of fraud identified in SBA loan fraud investigations: Loan agent fraud
