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  2. For premium support please call: 800-290-4726 more ways to reach us. ... The credit card giant took the online lender’s technology and many of its employees, but left behind the PPP loan ...

  3. 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 ...

  4. 3 VA employees from Belleville charged in scheme to steal ...

    www.aol.com/news/3-va-employees-belleville...

    The relief money was part of the Paycheck Protection Program, or PPP, operated by the U.S. Small Business Administration to “offer relief and forgivable loans to struggling businesses.” Under ...

  5. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...

  6. 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 ...

  7. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  8. 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.

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

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

    A scam tells intended victims to pay in cryptocurrency to lift an imaginary PPP fraud investigation and arrest warrant.