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Opportunity For Synthetic Fraud in the Paycheck Protection Program

SentiLink

Published

March 19, 2021

Opportunity For Synthetic Fraud in the Paycheck Protection Program

As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to verify that people on the payroll of the company applying for PPP loans are real and are actually being paid. Naftali's quote and other recommendations for banks and lenders related to PPP can be found in this article by the ABA.

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