The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the largest mass suspension of Small Business Administration borrowers in U.S.

Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

Have you received a worrying phone call or voicemail from a woman named Evelyn who is deeply concerned about your loan application and just needs a little more info? There is no Evelyn, the Better ...

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 ...

Across the U.S., consumers are reporting that a scam company called Lending Union is targeting them with automated phone calls urging them to complete a loan application and share personal information ...

A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.

The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler ...

BBB warns you that scammers disappear after collecting "processing fees" for guaranteed loans that never materialize ...