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Identity Fraud, Identity verification, Fake identity, PPP program, CARES Act, bank stimulus

Fraud Fears Loom Over Stimulus Bill Lending

Posted by Rivka Gewirtz Little on Apr 13, 2020

On March 26, the government approved a $2 trillion pandemic-era stimulus program, designating $350b for small business loans as part of the Paycheck Protection Plan (PPP). 

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