At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled to keep small businesses afloat — ultimately spending…
View More ‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warnsCategory: Loan Scams
Student loan scams reaching Chippewa Valley phones | Local
EAU CLAIRE (WQOW) – People across the Chippewa Valley, including the staff at WQOW, have received a voicemail saying they’re pre-qualified for student loan forgiveness.…
View More Student loan scams reaching Chippewa Valley phones | LocalMaple Grove Man Pleads Guilty to PPP Loan Scam
A Maple Grove man pleaded guilty on Wednesday to fraudulently applying for more than $9.6 million from the U.S. Small Business Administration’s Paycheck Protection Program…
View More Maple Grove Man Pleads Guilty to PPP Loan ScamTwenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to…
View More Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPAThere’s a New Wave of Scammers Targeting VA Home Loans
The Department of Veterans Affairs and Consumer Financial Protection Bureau are warning consumers about a new scam targeting veterans with VA guaranteed home loans. According…
View More There’s a New Wave of Scammers Targeting VA Home LoansExec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer
FORT MYERS — Southwest Florida roofing company executive Casey David Crowther has been sentenced to three years and one month in federal prison after being…
View More Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business ObserverOn Your Side: Student loan forgiveness scam
SPRINGFIELD, Mo. (KY3) – We all know COVID-19 packed a punch on our wallets. We did get relief. Most of us received stimulus checks. The…
View More On Your Side: Student loan forgiveness scamSigns the email or text you got about student loans is a scam
MONROE, La. (KNOE) – Scammers are trying to create confusion when it comes to student loan forgiveness plans. Jo-Ann Deal with the Better Business Bureau…
View More Signs the email or text you got about student loans is a scamWarning Signs of Personal Loan Scams
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
View More Warning Signs of Personal Loan ScamsFeds charge pair with fraud, allege $1 million PPP loan scam | Local News
Gloria the same day emailed a PPP loan application to a bank seeking a $954,000 loan for ADA Auto Group. She included the tax filings…
View More Feds charge pair with fraud, allege $1 million PPP loan scam | Local News