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Business Brief: Growing number of fraud cases involving PPP loans |  9news.com
Business Brief: Growing number of fraud cases involving PPP loans | 9news.com

COVID Relief: Fraud Schemes and Indicators in SBA Pandemic Programs | U.S.  GAO
COVID Relief: Fraud Schemes and Indicators in SBA Pandemic Programs | U.S. GAO

Justice Department Sees Early Fraud Signs in SBA Loan Flurry - Bloomberg
Justice Department Sees Early Fraud Signs in SBA Loan Flurry - Bloomberg

Fraudulent Applicants for Paycheck Protection Program (PPP) and a Surge in  Criminal Referrals from Small Business Administration
Fraudulent Applicants for Paycheck Protection Program (PPP) and a Surge in Criminal Referrals from Small Business Administration

COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape

Coronavirus Roundup: Watchdog Outlines More SBA Fraud Concerns; Tax Help  for Military Service Members - Government Executive
Coronavirus Roundup: Watchdog Outlines More SBA Fraud Concerns; Tax Help for Military Service Members - Government Executive

Protecting the Integrity of the Pandemic Relief Programs
Protecting the Integrity of the Pandemic Relief Programs

SBA Loan Fraud Investigations on the Rise
SBA Loan Fraud Investigations on the Rise

Stimulus fraud prevention isn't a lost cause, it's an opportunity for new  tools and techniques - Government Executive
Stimulus fraud prevention isn't a lost cause, it's an opportunity for new tools and techniques - Government Executive

Unprecedented' fraud penetrated rollout of COVID-19 small business loans,  watchdog warns - ABC News
Unprecedented' fraud penetrated rollout of COVID-19 small business loans, watchdog warns - ABC News

Is your name on a fraudulent SBA emergency loan? Here's how you can check
Is your name on a fraudulent SBA emergency loan? Here's how you can check

PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny
PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny

Whistleblowers for SBA 8(a) Fraud Claims and Lawsuits
Whistleblowers for SBA 8(a) Fraud Claims and Lawsuits

SBA phishing scams: from malware to advanced social engineering |  Malwarebytes Labs
SBA phishing scams: from malware to advanced social engineering | Malwarebytes Labs

Red Flags: The First Year of COVID-19 Loan Fraud Cases
Red Flags: The First Year of COVID-19 Loan Fraud Cases

Maine woman says fraudsters took out $9,700 SBA loan using her identity |  WGME
Maine woman says fraudsters took out $9,700 SBA loan using her identity | WGME

Unemployment and SBA Loan Fraud Swells in Illicit Online Communities Amid  Coronavirus | Flashpoint
Unemployment and SBA Loan Fraud Swells in Illicit Online Communities Amid Coronavirus | Flashpoint

SBA phishing scams: from malware to advanced social engineering |  Malwarebytes Labs
SBA phishing scams: from malware to advanced social engineering | Malwarebytes Labs

Amazon.com: The Case: SBA Failure to Protect 8a Contractor Combating Fraud:  9781470050597: Cooper, Mr. Joseph N.: Books
Amazon.com: The Case: SBA Failure to Protect 8a Contractor Combating Fraud: 9781470050597: Cooper, Mr. Joseph N.: Books

Experts predict widespread fraud in SBA loans. Here's how small-business  owners can protect themselves
Experts predict widespread fraud in SBA loans. Here's how small-business owners can protect themselves

COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape

Paycheck Protection Program Fraud Lawyer | PPP Whistleblower Rewards
Paycheck Protection Program Fraud Lawyer | PPP Whistleblower Rewards

SBA doled out $684M in PPP loans to 'potentially ineligible' nonprofits |  Fox Business
SBA doled out $684M in PPP loans to 'potentially ineligible' nonprofits | Fox Business

S.B.A. Overpaid $4.5 Billion on 'Illogical' Small Business Grant Claims -  The New York Times
S.B.A. Overpaid $4.5 Billion on 'Illogical' Small Business Grant Claims - The New York Times