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Friendly fraud is a rising experience for small businesses in the digital era, with these incidents having increased anywhere from 20% to 30% in 2022, depending on the market.
The Small Business Administration distributed more than $200 billion in potentially fraudulent Covid-19 relief funds, according to a federal watchdog. CNN values your feedback 1.
The pandemic’s emergency loan program was a lifeline for millions of small businesses. For others, the loan amounts weren’t enough, if they arrived at all. The impact of limited (or stolen ...
A third of all fraud cases impact small businesses at an average loss of $200,000. Here's how you can protect your business against losses.
Here's what businesses need to know. After several warnings about potential schemes and investigations into fraudulent claims, the IRS is putting a moratorium on the lucrative Employee Retention ...
The PPP was a lifeline for small businesses that government officials forcibly closed for two weeks, then two months, and… The Paycheck Protection Program is one of the most successful ...
The House Select Subcommittee on the Coronavirus Pandemic held a hearing on waste, fraud and abuse that occurred during the dissemination of Paycheck Protection Program (PPP) loans and Economic ...
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Now-closed car dealership investigated for fraud, police say - MSNA now-closed car dealership in The Colony is being investigated for fraud after instructing customers to write checks for aftermarket warranties or GAP insurance and keeping the money, police say.
If you can prove your fraud was really a mistake, the penalties are much smaller and you won't face jail time. The IRS auditors know businesses accountants make mistakes, but they also know the ...
The Inspector General's office released guidelines for consumers warning of ways the new loan program could be targeted for fraud. Skip to content NOWCAST Pittsburgh's Action News 4 at 6am Saturday ...
Here's what businesses need to know. After several warnings about potential schemes and investigations into fraudulent claims, the IRS is putting a moratorium on the lucrative Employee Retention ...
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