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re: How are these bankers allowing PPP fraud not busted?
Posted on 8/13/20 at 10:43 pm to Im4datigers
Posted on 8/13/20 at 10:43 pm to Im4datigers
quote:
As a banker, you can look at everything and check every box and if someone is going to defraud you they’re going to defraud you. We know we get payroll reports and tax forms, but there is no way to audit every single one of those forms
Ha, um tie the payroll report to a bank statement for one month?
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