Discover how employment scams mislead job seekers, with median losses of $1,500 per victim in 2024, as shared by BBB ...
Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens of thousands of dollars from PPP loans while working for the postal service.
On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...
As Georgia’s own Kelly Loeffler takes the helm at the federal Small Business Administration (SBA), her top priority will be to root out fraud, waste and abuse. One of her ...
People who reported investment scams to the BBB in 2024 experienced a median loss of $5,000. Learn how to protect yourself ...
Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...
According to a report from the Palm Beach County Sheriff’s Office, Carrigan is accused of obtaining $41,666 in COVID-19 ...
A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...
Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...
Due to broken processes, nearly 2 million potentially fraudulent pandemic-era small business assistance applications still ...
The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...