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… Preventing fraud and identity theft Learn how businesses can work together with SBA to prevent and report suspected fraud. Content Report fraud, waste, or abuse in SBA programs SBA’s Office of …

… to Aggressively Crack Down on Bad Actors and Prevent Fraud in Programs WASHINGTON – Today,  Administrator Isabella … theft of taxpayer dollars. Recognizing that managing fraud risk in agency programs and operations is integral to … upon current activities the Agency has undertaken to limit fraud. The SBA’s work in the Biden-Harris Administration to …

… on the Signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act WASHINGTON – Today, … signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic …

… U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs WASHINGTON … (SBA) today released a report detailing analysis of anti-fraud protocols put in place by the Biden-Harris … Programs: SBA’s Actions to Prevent, Detect and Address Fraud ” highlights the actions the agency deployed to restore …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update This report updates … General Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Report 25-10 This report updates Congress on … (OIG) Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape . Over the course of the Coronavirus Disease …

… SBA Programs - Scams and Fraud Alerts Beware of Scams and Fraud Schemes Support This one-pager provides insights and … what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape U.S. Small Business Administration (SBA) … to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs. Report … to provide a comprehensive estimate of the potential fraud in the U.S. Small Business Administration’s (SBA) …

… SBA Highlights Range of New Measures to Stop Fraud WASHINGTON – Today, the U.S. Small Business … loan application process to strengthen protections against fraud and ensure its programs only benefit eligible American … U.S. Social Security Administration. Key changes to combat fraud within the SBA’s loan programs include: Citizenship …

… Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program WASHINGTON  – Today, … Crisis report on Paycheck Protection Program (PPP) fraud. “The House Select Subcommittee report details serious problems of fraud and self-dealing by lenders and by companies who were …

… programs for the benefit of the American people. Report Fraud Submit a complaint About OIG Read the Office of … pandemic. Explore pandemic oversight OIG Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving … General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. …