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

Houlahan and USADF President and CEO C.D. Glin, with panelists Sosai CEO Habiba Ali, All On CEO Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limit

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

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