Perspective: Covid Relief Fraud and Money Laundering in the United States
In an effort to mitigate the effects of Covid-related shutdowns, the US government poured trillions of dollars into relief programs, offering loans to businesses in need and sending checks to people whose income qualified them for aid. However, without adequate controls in place, there was… Read More
Read more in: Featured Headlines, Fintech, Opinion, Politics, Legal & Regulation | Tagged cares act, covid-19, fraud, martin cheek, paycheck protection program, perspective, ppp, smartsearch
