$20 Million Whopper of A PPP Fraud Discovered
The fraud perpetrated against the PPP loan programming is mounting daily. There have been 5 massive cases uncovered in the last 10 days. The DOJ announced today the arrest of MUGE MA, a/k/a “Hummer Mars,” a Chinese national residing in Manhattan, for a fraudulent scheme to obtain over $20 million in Government-guaranteed loans designed to […]
Ryanair Threatens Fraud Blacklisting for Chargebacks
The Daily Mirror reports that Ryanair is threatening to blacklist customers that use chargebacks to get refunds. The report says that the low-cost carrier has been caught telling customers that chargeback is a ‘fraudulent’ scheme, after warning them it could take up to a year for holiday refunds to be processed. Angry customers have been […]