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3 gru 2021 · This one-page flyer provides insights and tips on what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic stimulus programs. For more information see the Office of Inspector General's page on protecting yourself from scams and fraud.
- Protect yourself from scams and fraud
The Office of Inspector General provides insights and tips...
- Protect yourself from scams and fraud
26 lut 2024 · The Office of Inspector General provides insights and tips on what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic stimulus programs.
Fraud Alert: Email Phishing scams and Fraud Targeting SBA Loan and Grant Applicants. The SBA has alerted the public to malicious phishing and scams related to COVID-19 economic stimulus programs such as Payroll Protection Program (PPP) Loans offered by the U.S. Small Business Administration in response to the Coronavirus Aid, Relief, and ...
31 mar 2020 · If you are contacted by someone promising to get approval of an SBA loan, but requires any payment up front or offers a high interest bridge loan in the interim, suspect fraud. SBA limits the fees a broker can charge a borrower to 3% for loans $50,000 or less and 2% for loans $50,000 to $1,000,000 with an additional ¼% on amounts over $1,000,000.
18 maj 2023 · This report (1) analyzes fraud cases charged by DOJ involving PPP and COVID-19 EIDL to understand fraud schemes and impacts, (2) provides the results of select data analyses regarding fraud indicators in PPP and COVID-19 EIDL, and (3) identifies opportunities for SBA to enhance its data analytics.
3 kwi 2020 · How the Scam Works: An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. The “SBA” is offering grants just for...
16 maj 2024 · Limited access to capital can make a small-business owner especially vulnerable to grant scams, according to Carolina Martinez, CEO of Cameo, a California-based microbusiness network.
