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Facing numerous federal investigations into its PPP lending practices, Kabbage or, to be more accurate, the shell of what was once Kabbage, filed for bankruptcy this week. Kabbage was acquired by ...
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 ]
A fourth person with direct knowledge of the matter said a number of fintechs were being probed over the PPP tax issues but declined to provide names. U.S. Justice Department probing Kabbage ...
Post-bankruptcy filing, CMED's liquidator found itself probing an alleged $355 million insider fraud. In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as the former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from ...
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Pages in category "Companies that filed for Chapter 11 bankruptcy in 2001" The following 74 pages are in this category, out of 74 total. This list may not reflect recent changes .
• 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.
Lendio and Kabbage are among more than a dozen internet-based companies that stepped in to help businesses that fell through the cracks at big national banks. Lendio is a marketplace for business ...