SBA Loan Scams
SBA Loan Scams
Nov 3, 2020
scam-detector.com
SBA disaster loan investigation reveals rampant fraud: Report
4:38
SBA disaster loan investigation reveals rampant fraud: Report
Jul 29, 2020
Fox BusinessBrittany De Lea
U.S. Small Business Administration bans nearly 7,000 Minnesota borrowers from loan programs
U.S. Small Business Administration bans nearly 7,000 Minnesota borro…
1 month ago
kttc.com
Minnesota childcare centers under investigation for alleged fraud | TRENDING
2:27
Minnesota childcare centers under investigation for alleged fraud | TR…
1 month ago
The HillFilip Timotija
SBA Covid-19 EIDL Loan Collateral and Personal Requirements
SBA Covid-19 EIDL Loan Collateral and Personal Requirements
Nov 8, 2021
freedomtaxaccounting.com
By the Numbers: Scammers exploit the pandemic
1:25
By the Numbers: Scammers exploit the pandemic
Aug 5, 2021
ABC NewsLucien Bruggeman
SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown
3:30
SBA freezes over 100,000 California borrowers in sweeping $9B pande…
3 weeks ago
Fox NewsMichael Sinkewicz
Office of Inspector General Hotline
11 months ago
sba.gov
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
Report and Prevent Fraud
Jan 10, 2022
gao.gov
How Long Does It Take to Get Money Back From Fraud Charges …
Dec 6, 2010
sapling.com
How to Identify Financial Statement Fraud: Key Signs and Methods
1 month ago
investopedia.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief plan kno…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
0:48
Assessing Elon Musk’s Misleading Claims About Fraud in Governme…
11 months ago
NY TimesLinda Qiu,Jamie Leventhal
Scam alert: That text from your bank about possible fraud may not be fr…
Sep 15, 2021
newschannel5.com
The Great Grift: How billions in COVID-19 relief aid was stolen or …
Jun 12, 2023
apnews.com
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
1:21
$8.6 BILLION in Fraud EXPOSED Under Gavin Newsom?!
891 views2 weeks ago
YouTubeThe Mystery Project
0:46
Massive $400M Minnesota SBA Loan Fraud Shuts Down 6900 Borr…
748 views1 month ago
YouTubeNeural Briefs
4:48
Lawmakers probe SBA loans linked to Minnesotas 9B fraud scandal: R…
4 views2 months ago
YouTubeNews-TLTV
1:23:12
🔴LIVE: Jake Hoffman Alleged PPP LOAN FRAUD EXPOSED by Dank…
2.7K views1 month ago
YouTubeDanks
0:56
Minnesota Borrowers Suspended in $400M SBA Loan Fraud Crackdown
8 views1 month ago
YouTubeNeural Briefs
20:09
Small Business Administration’s Kelly Loeffler on DEI: RealClearInv…
2K views3 weeks ago
YouTubeRealClearPolitics
28:25
"SBA's Biggest Fraud Crackdown Ever: 100K+ California Borrowers, …
60.7K views2 weeks ago
YouTubeThe Enforcement Files
0:06
SBA Fraud Crackdown in California #sba #accountability #uspolitics #…
7.2K views2 weeks ago
YouTubeTathyaVani
0:10
☠🏴‍☠️☠ NanoNano64 ☠🏴‍☠️☠ on Instagram: "💲FRAUD 👁 FORNIA💲 New…
112 views2 weeks ago
Instagramnanonano64
1:01
⚠️ Jailtime Looms for Many Today! PPP & EIDL Loan Fraud Crackdow…
4.2K views1 month ago
TikTokuser620771932
SBA Loan Default: 6 Things You Should Know
2.2K viewsJun 20, 2022
YouTubeProtectLawGroup
3:02
CSEC Electrical Technology SBA Accident Report Writing
88.1K viewsJan 29, 2021
YouTubeTrade Break
1:45
Why Report Fraud? | Federal Trade Commission
48.6K viewsOct 22, 2020
YouTubeFTCvideos
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