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Identity Fraud, synthetic identity, synthetic identity fraud, synthetic fraud, ppp

Federal Charges Associated with PPP Loans Uncover Elaborate Synthetic Identity Fraud

Posted by Anthony Winslow on Oct 9, 2020

The Paycheck Protection Program (PPP), included under the CARES Act, made available $659 billion in federal aid for small and medium-sized businesses hurt by the necessary shutdowns due to the...

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