Dallas Fraud Security Taxes 
PYMNTS
OCTOBER 9, 2020
8) charged a Dallas-area man with allegedly playing a role in a scheme that sought to fraudulently obtain $24.8 million in federal Paycheck Protection Plan (PPP) funds, which are backed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Federal prosecutors on Thursday (Oct.
Fintech Labs Insights
MARCH 22, 2016
Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Fraud solutions based on email addresses. HQ: Dallas, Texas. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. P2BInvestor added $5 million in debt for its SMB crowdfunding platform.
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