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Fraud

Featured - Home Small Shortliner 

Fraudsters Make Cash Hauls with SBA COVID Programs

December 1, 2020December 1, 2020 Kristi Ruggles COVID, Fraud

One family allegedly created 72 phony companies to collect $7.2 million through an SBA program. A person posing as Donald Trump won a $5,000 grant.

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Member News Shortliner 

Fraud Alert: PPP Loan Applicants’ Info Hacked

September 29, 2020September 29, 2020 Kristi Ruggles Fraud, KCoe Isom, PPP Loans

The Small Business Administration has received more than 1,000 reports that business owners are fighting fraudulent Economic Injury Disaster Loan applications. KCoe offers tips to protect your company.

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Manufacturing News Shortliner 

Unemployment Fraud Is On the Rise

September 1, 2020September 1, 2020 Kristi Ruggles COVID-19, Fraud, Unemployment

The prevalence of reported fraud is staggering. Georgia found more than 130,000 false claims filed in July. Illinois identified more than 120,000 counts of unemployment insurance fraud in August. Consider these tips to avoid trouble.

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Sentry YRC Freight
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