Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...

Between November 2024 and January 2025, BBB received more than 500 Scam Tracker reports of this scheme from across the United States. Tips to avoid a loan processing phishing scam ...

Personal loan scammers may falsely guarantee approval or post fake licenses. Know the signs of personal loan scams to ensure you're borrowing from a legit lender.

The scheme resulting in the recent arrest of five Connecticut residents for defrauding small business loan programs of more than $2 million had gone on for several years, according to federal ...

Calls from "Evelyn" of "Lending Union" asking for more info about your loan are fake, the BBB said. Here's what to do.

This represents a 127% increase from the previous year. If you don’t see the warning sign of a personal loan scam and you fall into a scammer’s trap, your identity can be stolen.

The U.S. Small Business Administration recommends being on the lookout for these phishing scams, as well as other types of grant fraud and loan fraud, especially those related to COVID-19 relief ...

Personal loan scams can be costly for unsuspecting consumers who fall victim to them. The Federal Trade Commission (FTC) estimates that fraud and identity theft—including personal loan scams ...

6 Scams All Small-Business Owners Need to Watch Out For Protect your business by knowing and sharing these common red flags. EXPERT OPINION BY JARED HECHT, CO-FOUNDER AND CEO, FUNDERA @ JAREDHECHT ...

Student loan relief is over as interest rates kicked back in this month and the payment pause ends Oct. 1 – prompting scammers to take advantage of borrowers in need of financial help.

The Office of Inspector General of the Small Business Administration has released a "landscape of fraud" report highlighting why 17% of PPP and other loans appear bogus.

Borrower beware. The Small Business Administration is warning against scams related to small-business borrowing, including dubious marketing practices and exorbitant fees charged by firms who say ...