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  2. PPP program was awash in fraud. Now, one lender may finally ...

    www.aol.com/news/ppp-program-awash-fraud-now...

    The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that ...

  3. Those employees, along with an army of contractors, are responsible for overseeing a loan portfolio that currently includes 48,000 PPP loans with an outstanding balance of $1.3 billion and dealing ...

  4. 8 ways to spot personal loan scams and protect your finances

    www.aol.com/finance/8-ways-spot-personal-loan...

    4. Unsolicited loan offers. Another good way to spot a scam is if it comes as an unsolicited offer, usually over email, text message or social media. A telephone offer is an immediate red flag. It ...

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  7. Paycheck Protection Program - Wikipedia

    en.wikipedia.org/wiki/Paycheck_Protection_Program

    President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

  8. Scammers used doll faces to secure in Covid pandemic aid in ...

    www.aol.com/scammers-used-doll-faces-secure...

    June 29, 2023 at 3:01 PM. Fraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s largest Covid -19 relief programme. The scam using doll faces to create ...

  9. Begslist.org - Wikipedia

    en.wikipedia.org/wiki/Begslist.org

    Begslist.org was founded in 2007 by Rex Camposagrado and was originally started as a blog called begslist.blogspot.com. [2] He created the site to help people who wanted to ask for help by getting donations anonymously; avoiding the embarrassment of having to beg in person or for those trying to find another alternative avenue to finding help any way they could.