Fraud & Legal Issues - FinTech founder pleaded guilty in Paycheck Protection Program (PPP) fraud scheme [1] Industry Risk - The case highlights potential risks of fraud within the FinTech industry related to government programs [1]

Fraud Allegation - A FinTech founder pleaded guilty in a Paycheck Protection Program (PPP) fraud scheme [1] Legal Implications - The case highlights potential legal and financial risks associated with PPP loan applications within the FinTech industry [1]