SBA Loan Scams
SBA Loan Scams
Nov 3, 2020
scam-detector.com
SBA disaster loan investigation reveals rampant fraud: Report
4:38
SBA disaster loan investigation reveals rampant fraud: Report
Jul 28, 2020
Fox BusinessBrittany De Lea
Justice Department warns of SBA loan fraud
2:11
Justice Department warns of SBA loan fraud
Apr 27, 2020
Fox BusinessStephanie Pagones
Lexington man seeks answers in SBA Loan fraud
Lexington man seeks answers in SBA Loan fraud
Oct 21, 2020
lex18.com
SBA Covid-19 EIDL Loan Collateral and Personal Requirements
SBA Covid-19 EIDL Loan Collateral and Personal Requirements
Nov 8, 2021
freedomtaxaccounting.com
Guide to Loan Fraud: Business Risks for Lenders
Guide to Loan Fraud: Business Risks for Lenders
5K viewsFeb 9, 2022
seon.io
By the Numbers: Scammers exploit the pandemic
1:25
By the Numbers: Scammers exploit the pandemic
Aug 5, 2021
ABC NewsLucien Bruggeman
New Report Uncovers Shocking Incompetence In SBA's Pandemic …
10 months ago
townhall.com
Office of Inspector General Hotline
10 months ago
sba.gov
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
Report and Prevent Fraud
Jan 10, 2022
gao.gov
How Long Does It Take to Get Money Back From Fraud Charges …
Dec 6, 2010
sapling.com
4:27
DOJ find possible fraudulent activity in SBA loan program: BBG
May 1, 2020
YahooYahoo Finance Video
Report Fraud Alert to Credit Bureaus: A Step-by-Step Guide
11 months ago
cgaa.org
1:53
1.7K views · 19 reactions | ⚠️ Alert: Watch out for scams! If you're con…
519 views3 weeks ago
FacebookU.S. Small Business Administration
How to Identify Financial Statement Fraud: Key Signs and Methods
2 weeks ago
investopedia.com
2:27
SBA offering disaster assistance loans to homeowners, businesse…
Aug 12, 2023
ksla.com
Think your bank account is protected from fraud? Here’s wha…
7 months ago
wbrc.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
1:15
Watch Out for Student Loan Scams
Jan 7, 2025
MSNNewsworthy Women
0:48
Assessing Elon Musk’s Misleading Claims About Fraud in Governme…
9 months ago
NY TimesLinda Qiu,Jamie Leventhal
Scam alert: That text from your bank about possible fraud may not be fr…
Sep 15, 2021
newschannel5.com
The Great Grift: How billions in COVID-19 relief aid was stolen or …
Jun 12, 2023
apnews.com
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
3:00
What Is The Best Way To Report Scam To My Bank?
1 month ago
YouTubeSenior Scams Shield
4:48
Lawmakers probe SBA loans linked to Minnesotas 9B fraud scandal: R…
4 views3 weeks ago
YouTubeNews-TLTV
2:57
How To Report Bank Fraud Immediately?
1 month ago
YouTubeSenior Scams Shield
0:56
Minnesota Borrowers Suspended in $400M SBA Loan Fraud Crackdown
8 views2 weeks ago
YouTubeNeural Briefs
2:36
What Are The Steps To Report Fraud To My Bank?
5 views1 month ago
YouTubeCounty Office Law
PPP loan scams | Atlanta Secret Service hunt down fraudsters
64.6K viewsOct 17, 2022
YouTube11Alive
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