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https://www.sba.gov/document/report-25-10-covid-19-pandemic-eidl-ppp-loan-fraud-landscape-recommendations-update
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update | U.S. Small Business...
This report updates Congress on progress made by the U.S. Small Business Administration (SBA) on the 39 open pandemic-related recommendations referenced in...
covid 19 pandemicppp loanfraud landscapesmall businesseidl
https://federalnewsnetwork.com/cme-event/federal-insights/how-ai-is-redrawing-the-federal-fraud-landscape/
How AI is redrawing the federal fraud landscape | Federal News Network
From new grant‑monitoring pilots to expanded access to the Do Not Pay database, top officials from HUD, Treasury, GAO and industry discuss how AI helps move…
federal fraudlandscape newsairedrawingnetwork
https://www.aba.com/advocacy/policy-analysis/testimony-of-paul-benda-on-fraud
Testimony of Paul Benda on the Current Fraud Landscape | American Bankers Association
The American Bankers Association provided testimony before the House Financial Services Subcommittee on Oversight and Investigations on the hearing “Fraud in...
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