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FBI

Shortliner Featured - Home Small

Government Swamped with PPP Fraud Claims

November 10, 2020November 10, 2020 Kristi Ruggles FBI, PPP Loans, COVID

The SBA found that tens of thousands of ineligible companies received PPP loans. The FBI has opened several hundred investigations that involve hundreds of millions of dollars.

Shortliner

Cyber Scams Evolve, Pose New Risks

March 17, 2020March 17, 2020 Kristi Ruggles Cybersecurity, FBI

Today’s cyber scams are sophisticated frauds that cost American businesses and individuals billions of dollars a year, federal investigators say. Estimated losses have soared.