PPP & EIDL Scams How $341 Million Vanished Into Thin Air скачать в хорошем качестве

PPP & EIDL Scams How $341 Million Vanished Into Thin Air

Today we’re going to talk about the PPP scams that resulted in over $341 Million dollars of fraud. Specifically what these scammers are doing, what laws are being used to apprehend these criminals, and how one of the toughest laws on the books (the PATRIOT ACT) means these criminals may face decades behind bars. In this video, I’m going to talk about: 1. What the PPP and EIDL are and how much fraud are we talking about? 2. The types of fraud the SBA is seeing 3. Was it fraud or just an honest mistake? 4. Recent Examples of fraud in the PPP and EIDL 5. How Legitimate business owners can also be charged with fraud. 6. Why are prosecutors pursuing money laundering charges 7. How someone can make money off reporting PPP scams 8. What should you do if federal or state law enforcement is prosecuting or investigating you or your company for SBA or PPP loan fraud? Interested in pursuing a career in Anti-Money Laundering but have little or no experience? Don't want this to be an obstacle? Then visit here to learn more about our program that provides hands-on training in Anti-Money Laundering. https://www.thecomplianceaccelerator....