Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

Scammers might pressure you to apply quickly or pay upfront fees.

The sophistication with which scammers pull the wool over people's eyes makes one wonder: What would have happened if they'd put their intellect to good use? How many discoveries might there be? Of ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing the Biden era of ignoring fraud.

Are you suddenly being inundated with calls about a loan you never applied for? You’re not alone. Annoying fraud calls from personal info-seeking scammers posing as processing reps, usually promising ...

A Shelby County man faces charges in a $3 million COVID-19 loan fraud scheme, involving deceptive practices to secure federal ...

A new phishing scams is sweeping across the country, triggering a warning from the Better Business Bureau. The latest scam is rather convincing, experts suggest. The BBB has had more than 1,500 ...

The Better Business Bureau is alerting consumers and small business owners to a growing wave of business loan scams that rely ...

I know there are constant financial scams, many targeting seniors. But the aggressiveness of the latest one chasing after me was still a surprise. Enough already! The first phone call came on Saturday ...

Scammers don't care who they target as long as they can get money. Knowing what to look for can help you avoid becoming the victim of a scam. If you have reason to be unsure about a loan, walk away ...

Personal loan scams are becoming increasingly common, often targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help ...