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Online lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection Program, processing more than $7 billion in loans. Facing federal PPP fraud investigations, online ...
The investigation, led by the Justice Department's civil division, is examining whether Kabbage and other fintech companies miscalculated how much aid borrowers were entitled to from the Paycheck ...
Kabbage was an online financial technology company based in Atlanta, Georgia. [1] The company provided unsecured loans and funding directly to small businesses and consumers through an automated lending platform. [2] In 2020, the company was acquired by American Express and its mobile app was rebranded to American Express Business Blueprint. [3]
Former employees at both Blueacorn and Kabbage raised concerns about the high level of fraud they suspected in loans their companies had approved, but those concerns were brushed aside, according ...
The inventory acts as collateral, negating the need for other business or personal securities to back the loan. But interest rates can be high, especially if you have bad credit or have a limited ...
These companies were owned by the Quinn family and its loans were personally guaranteed by each of Sean Quinn's children, who owned one company each. The Quinn family claimed that these loans were illegal and unenforceable as they are allegedly in breach of section 60 of the Companies Act 1963 [ 11 ] and the Market Abuse (Directive 2003/6/EC ...
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