Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.

Nik Patel steered a series of astonishing agriculture-related scams and racked up a whopping 52-year prison sentence.

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...

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 occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

Applying for online loans is generally safe, but it is important to work with a trustworthy lender Carrie Pallardy has more than nine years of experience writing about a range of topics, including ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Forbes contributors publish independent expert analyses and insights. Robert Farrington writes about higher education and student loans. While it’s hard to keep track of all the different scams ...

Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...