Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

o recognize the threats China poses to our common future." Singapore Spy Case Stirs Fears China Recruiting On Island State. Reuters (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island st

EFTA00136207

2 mentions1 same-page

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D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

www.reuters.com/article/us-usa-china-spy-singapore/singapore-spy-case-reawakens-fears-china- recruiting-on-island-state-idUSKCN24TOZV> (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island s

EFTA00150422

2 mentions1 same-page

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loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

to recognize the threats China poses to our common future." Singapore Spy Case Stirs Fears China Recruiting On Island State. Reuters (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island st