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3 gru 2021 · Last updated December 3, 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.
26 lut 2024 · Report fraud, waste, abuse, or mismanagement of federal funds involving SBA programs, operations, or personnel to the SBA OIG Hotline. Information collected through the Hotline helps keep the SBA OIG aware of risks and trends that affect the SBA’s programs.
If you suspect an email is associated with a fraud scam targeting the SBA, you can report it to the Office of Inspector General’s Hotline at 800-767-0385 or online at https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline.
2 paź 2024 · If you suspect that someone used your personal information without your knowledge or permission to obtain an SBA loan, you must submit a report to SBA to initiate the review process that may release you of your obligation to repay the loan.
3 kwi 2020 · 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 small businesses affected by...
31 mar 2020 · Phishing. If you are in the process of applying for an SBA loan and receive email correspondence asking for PII, ensure that the referenced application number is consistent with the actual application number. Look out for phishing attacks/scams utilizing the SBA logo.
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.
