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 false IDs made up a small part of ...

The U.S. Small Business Administration, responding to a congressional investigation into fraudulent Paycheck Protection Program loans, has stopped working with two companies that were supposed to help ...

A congressional subcommittee issued its final report Thursday about financial fraud supercharged by online lending during the pandemic, which alleged executives and their families enriched themselves ...

A congressional panel has requested documents and information from two more financial technology companies as lawmakers expand their investigation into fraud within the Paycheck Protection Program.

Card processor Pivotal Payments and data analytics vendor Womply are partnering to offer Pivotal Merchant Insights, which provides small businesses a way to analyze payments trends alongside their ...