Small Business Trends on MSN

SBA suspends over 27,000 borrowers in major pandemic fraud crackdown

Discover how the SBA has suspended over 27,000 borrowers in a significant crackdown on pandemic-related fraud. Explore the ...
The Daily Signal

EXCLUSIVE: GAO Launches Probe Into Social Media Fraud Playbooks Amid Federal Crackdown

Fraudsters who boast and give online tutorials on how to steal from the federal government now face an investigation.
AOL

Senators ask for breakdown of Minnesota fraud impact on SBA: ‘Field day at taxpayers’ expense’

WASHINGTON — A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping Minnesota welfare fraud scandal. Last month, SBA Administrator ...

A surge in 'step-by-step' guides to scam government benefits online prompts federal investigation

A federal investigation has been launched in the United States into online 'step-by-step' guides to scam government benefits, ...