Report -Womply and Blue Acorn Enabled Rampant Fraud
The report is in. And two Fintechs are being accused of facilitating billions in PPP fraud and enriching themselves in the process. Womply and Blue Acorn top executives are being accused of flouting the PPP rules and improperly collecting loans for themselves in the process. The report, titled “We’re Not The Fraud Police – How […]
Fake ID Theft Reports Could Number In The Millions
A recent Wall Street Journal Article is shining a light on the massive problem of credit washing and fake identity theft claims. According to the article, “Credit washing has slowed down the process of getting loans at some banks while lenders look for other ways to evaluate potential borrowers, and it’s eroding the confidence banks […]