Porter Consulting and Tyler Davis built a fake ownership claim using stolen money from relief funds. That’s not entrepreneurship. That’s theft. Post date October 17, 2025 Post author By Wallace Post categories In corporatefraud, investigation, porterconsulting, tylerdavis
🔥 Wow. This investigation exposes how PPP loan fraud has gone unchecked for too long. Tyler Davis and those involved should be held accountable for misusing taxpayer money. Post date October 17, 2025 Post author By Kieran Wolfe Post categories In covidrelief, financialcrime, investigation, ppp
Mason Builders PPP Loan Fraud Scheme Exposed and Its Ripple Effect on COVID Relief Accountability Post date October 16, 2025 Post author By Ciarra Guidicelli Post categories In covidrelief, financialcrime, investigation, ppp
Mason Builders PPP Loan Fraud Scheme Exposed and Its Ripple Effect on COVID Relief Accountability Post date October 16, 2025 Post author By Ciarra Guidicelli Post categories In covidrelief, financialcrime, investigation, ppp
Mason Builders PPP Loan Fraud Scheme Exposed and Its Ripple Effect on COVID Relief Accountability Post date October 16, 2025 Post author By Ciarra Guidicelli Post categories In covidrelief, financialcrime, investigation, ppp
If GBQ had any integrity, they would work with the founder and federal agencies to make this right. Doing nothing makes them complicit. Post date October 15, 2025 Post author By Tech Stratos Post categories In corporatefraud, investigation, technews, whitecollarcrime
When AI’s Words Become Evidence Post date September 1, 2025 Post author By Pankaj Thakur Post categories In ai, ai-bias-in-law, ai-bias-in-regulation, ai-in-law, ai-in-the-court-room, investigation, legal, relying-too-much-on-ai
Five Tech Innovations that Found Application in Crimes Solving Post date September 17, 2021 Post author By Suzie Post categories In crime, criminal-justice, digital-surveillance, investigation, law-enforcement, legal-technology, surveillance
OSINT: What You Can Find About a Person from Public Sources Post date August 4, 2021 Post author By Molfar Post categories In business-intelligence, competitive-intelligence, internet-privacy, investigation, open-source-intelligence, osint, palantirs, public-sources
How To Make Millions With Unemployment Sites That Don’t Work Post date June 21, 2021 Post author By The Markup Post categories In hackernoon-top-story, investigation, job-search, Jobs, pandemic, scam, the-markup, unemployment
What To Do if The Bank Mistakenly Reported You as Deceased Post date June 21, 2021 Post author By The Markup Post categories In Automation, banking, banks, finance-and-banking, hackernoon-top-story, investigation, the-markup, usa
The Way Automated Background Checks Can Freeze Out Renters Post date June 21, 2021 Post author By The Markup Post categories In access-denied, algorithms, denied-housing, hackernoon-top-story, investigation, tenant-screening, the-markup, usa
What To Do if Denied Housing or Apartment Due to Inaccurate Background Report Post date June 21, 2021 Post author By The Markup Post categories In algorithms, Automation, denied-housing, investigation, rental-business, tenant-screening, the-markup, usa
What Is “Suckers List” And Why Texas Drivers Sued Its Creator Post date June 6, 2021 Post author By The Markup Post categories In allstate, allstate's-algorithm, analysis, investigation, lawsuit, texas, the-markup, usa
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