COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it ...

There’s a very sophisticated fraud ring that has accessed a public listing... of all companies that received PPP loans during ...

It was just five years ago that the COVID-19 pandemic hit the U.S., but the aftershock is still being felt. Those who ...

BOISE, Idaho — The Idaho Department of Finance (IDOF) is wanting people to be aware of a scam targeting small business owners. The scammers are pretending to be law enforcement, contacting ...

U.S. Attorney Delia L. Smith announced Monday that a 38-year-old Georgia native was indicted in connection with wire fraud conspiracy involving a Paycheck Protection Program loan.

US Immigration and Customs Enforcement (ICE) has detained a Bollywood singer and her husband at their home in connection with ...

A former Merrill Lynch advisor who was arrested for allegedly robbing clients of more than $2.7 million was hit with new fraud charges. In an indictment filed yesterday in U.S. District Court for ...

Time for them to come clean. At the Illinois Department of Human Services, 10 out of 12 workers busted for such activities revealed that someone else had filled out PPP loan applications for them.

RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19.

Haslem ultimately received nearly $21,000 in PPP loan money from a lender not named in the court file. She is charged with one count of wire fraud, which carries a maximum penalty of 20 years in ...

Anyone who believes they have been targeted or fell for this scam, contact your bank immediately and report the incident to the Ohio Department of Commerce Division of Financial Institutions at ...