re: How are these bankers allowing PPP fraud not busted?

We got tax forms 940/941's that looked completely legit along with an application and the whole nine yards. Everything matched up and we funded the loan. It wasn't until the customer made one small mis-step before funding that raised a couple of eyebrows or we would have had $500k out the door with total fraud and a phony company. Every single thing lined up exactly how it should have.

These guys were professionals fraudsters and knew what they were doing. Lucky for us they got dumb right at the last minute and made one very small mistake which cost them.