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Posts Tagged ‘Paycheck Protection Program’

The US Department of Justice (DoJ) has charged nearly 500 individuals for allegedly participating in coronavirus-related scams and fraudulent activities. As of March 26, 474 individuals have been publicly charged with COVID-19 fraud schemes focused on siphoning over $569 million from government financial relief projects, including the Paycheck Protection Program (PPP), Economic Injury Disaster Loan […]

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This week, the Bank of America revealed that personal data of some of its customers may have been exposed when they uploaded their Paycheck Protection Program (PPP) loan application to the bank’s testing platform. According to a notification letter filed with the California Attorney General’s Office, “on April 22, the Bank uploaded some clients’ loan […]

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