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How are these bankers allowing PPP fraud not busted?
Posted on 8/13/20 at 9:15 am
Posted on 8/13/20 at 9:15 am
So we keep hearing stories of this PPP fraud, and of course there's going to be "businessman" attempting this. But the question I don't understand, is they aren't getting them on their own right? Some bank has to help them? I'm not talking about some small business that 'deserved" $25,000 get $30,000 I'm talking about this guy with say 3 employees getting $1 mil PPP?
Are they not going to go after the bankers that are doing absolutely no auditing before submitting?
I mean hell I wish someone would have rubber stamped mine it wasn't quite a PITA but it wasn't easy for either of mine.
Are they not going to go after the bankers that are doing absolutely no auditing before submitting?
I mean hell I wish someone would have rubber stamped mine it wasn't quite a PITA but it wasn't easy for either of mine.
Posted on 8/13/20 at 9:31 am to baldona
I have a whole section of family on my inlaw's side that are ramping up some kind of economic disaster grants like crazy... they signing everyone up including their 5 year old kids and somehow they are all receiving these 10K grants on fast turnaround with basically no questions asked.
Posted on 8/13/20 at 9:47 am to baldona
If they go after the banks for this then no banks will ever participate in this type of thing ever again. Banks already started backing off on taking new customers in the second round due to fraud risk.
Posted on 8/13/20 at 8:05 pm to baldona
That’s an easy question that shouldn’t need to be answered, because most are scumbags.
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