[Michael I]

for every 1 the find there is a thousand they dont

[Kevin Henry-Seacoast]

for every 1 the find there is a thousand they dont

Unfortunately.... There is a large team of investigators looking at transactions. Not to mention, all banks that issued loans to new customers will be reviewed in the normal audit process.
The program helped a lot of US businesses. Some took advantage of the system in efforts to lie, cheat, and steal. Defrauding the federal government and banks carries some pretty stiff jail time.

[FlexibleCapitalSolutions]

Unfortunately.... There is a large team of investigators looking at transactions. Not to mention, all banks that issued loans to new customers will be reviewed in the normal audit process.
The program helped a lot of US businesses. Some took advantage of the system in efforts to lie, cheat, and steal. Defrauding the federal government and banks carries some pretty stiff jail time.

that is unfortunate