One thing I have not seen discussed much about the Paycheck Protection Program—the process of applying for it is indistinguishable from identity theft. The few small banks that accept applications online have delegated the document collection to third-party vendors.
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The vendors themselves really opened the door here. Bank of America sent emails requesting PPP docs from newuser1@intralinks.com with little to no other communication (see https://www.youtube.com/watch?v=ciVdEd_qJ2U …). Who’s to say BofA_Document_Collection@mail.ru isn’t more believable?
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