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

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

    The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...

  3. The PPP program was created by Congress in March 2020 to help small businesses struggling with COVID-19 closures and disruptions. Under the terms of the program, small businesses could obtain ...

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

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

    The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.

  5. 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 ...

  6. U.S. Attorney's Office warns of PPP fraud crypto scam - AOL

    www.aol.com/u-attorneys-office-warns-ppp...

    In this scam, intended victims receive court documents, claiming to be sent on behalf of the Department of Justice's Criminal Division's Commercial Litigation Branch, that disclose a PPP fraud ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Plainview woman sentenced in PPP loan fraud case - AOL

    www.aol.com/plainview-woman-sentenced-ppp-loan...

    Hope Leticia Hastey was sentenced to two and 1/2 years in prison for her role in a $4 million Paycheck Protection Program Loan fraud scheme.

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...