WebbCovid-19 Business Grant Funding Schemes Assurance Guidance for Local Authorities . Small Business Grant Fund . Retail, ... May 2024 to support small businesses that were out of scope of the Small Business Grants Fund (SBGF) and … Webb6 apr. 2024 · Avoiding small business lending scams and fraud related to COVID-19 requires that you are diligent and on the lookout for grant fraud, loan fraud, and phishing scams. Scams and Fraud Schemes to Be Aware Of. The SBA offers some guidance regarding how they work and what activities should throw up a red flag warning you that …
8 business loan scams: Know the warning signs finder.com
Webb10 mars 2024 · Recently, analysts at the Cofense Phishing Defense Center (PDC) have observed a phishing campaign attempting to impersonate the US Small Business … Webb7 nov. 2024 · Business grant scam The pitch: This scam works by offering financing to small and medium-sized businesses through a website, which may appear to look like an official government website (complete with … fc hotel program
Fake Small Business Administration (SBA) Grant Used in New …
Webb26 mars 2024 · As of today, the Department of Justice has publicly charged 474 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. These cases involve attempts to obtain over $569 million from the U.S. government and unsuspecting individuals through fraud and have been brought in 56 … Webb16 aug. 2024 · WASHINGTON, August 16, 2024 ― In light of a resurgence of "advance fee fraud schemes" misusing the World Bank Group’s name, the institution is warning against investment deals and advance fee schemes that fraudulently invoke the institution’s name or claim to be affiliated with the World Bank Group. WebbIf you think you may have been a victim of a government grant scam, file a complaint with the Federal Trade Commission online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); … frits thieme