SBA disaster loan fraud report slammed as ‘political hit job’
4:38
SBA disaster loan fraud report slammed as ‘political hit job’
Oct 29, 2020
Fox BusinessBrittany De Lea
10K views · 242 reactions | Federal law enforcement officials have identified nearly 500 individuals suspected of committing coronavirus-related loan fraud and have opened “several hundred” investigations, the Justice Department said https://politi.co/2ZtpNq2 | POLITICO | Facebook
0:49
10K views · 242 reactions | Federal law enforcement officials have ide…
10.5K views2 weeks ago
FacebookPOLITICO
DOE, Betsy Devos sued
2:30
DOE, Betsy Devos sued
Nov 9, 2017
CBS News
What Is Loan Fraud? How Do I Protect My Financial Assets?
What Is Loan Fraud? How Do I Protect My Financial Assets?
Feb 28, 2024
aura.com
Loan Fraud Cases | লোনের ফাঁদে পড়ে ৪১ হাজার টাকা খোয়ালেন যুবক ! #pingla #LoanFraudCases #Loan #FraudCases #shorts18bangla | News18 Bangla
0:48
Loan Fraud Cases | লোনের ফাঁদে পড়ে ৪১ হাজার টাক…
1.1K viewsSep 26, 2023
FacebookNews18 Bangla
DOJ probes hundreds of business loan fraud cases as NFL player charged
DOJ probes hundreds of business loan fraud cases as NFL player ch…
Sep 10, 2020
POLITICOKellie Mejdrich
26K views · 582 reactions | Fraud busted in the name of giving loan, 12 arrests including 2 women from fake call center | News Tag India | Facebook
2:31
26K views · 582 reactions | Fraud busted in the name of giving loan, …
26.8K views2 weeks ago
FacebookNews Tag India
0:31
Harry Dence, of Lexington, got a statement in the mail for a $150,00…
5.7K viewsOct 21, 2020
FacebookLEX 18
17:45
Home Loan Scams
126 viewsFeb 17, 2014
C-SPAN.org
6:55
Trump's trade chief testifies at hearing
5 months ago
CBS NewsGraham Kates
4:25
U.S. Accuses Bank of ‘Brazen’ Fraud
Oct 26, 2012
NY TimesThe New York Times
Sweet v. McMahon — Project on Predatory Student Lending
5 months ago
ppsl.org
PPP fraud investigation by Illinois state watchdog turns up $7.2 milli…
1 month ago
suntimes.com
0:30
12 charged in multi-year mortgage fraud scheme
Sep 21, 2020
11alive.com
1:07
Dozens Charged With Small Business Coronavirus Aid Fraud
Sep 11, 2020
NY TimesThe New York Times
More than 1,000 COVID-19 relief loans went to city of Chicago empl…
Oct 13, 2023
suntimes.com
PPP fraud investigation finds Cook County workers ripped off $1.2 mil…
Jan 12, 2024
suntimes.com
Detecting Financial Statement Fraud
May 22, 2021
investopedia.com
Houston woman frauded close to $30,000 in PPP loans, faces up to …
Oct 25, 2023
fox26houston.com
Massive civil fraud verdict against Trump gets frosty reception at Ne…
11 months ago
POLITICOErica Orden
1:48
BBB releases report about riskiest scams of 2023
May 15, 2024
CBS NewsAnne Marie D,Lee
1:57
Stolen Covid relief funds: New calls for accountability over biggest fra…
Sep 3, 2023
NBC News
Former 'Pretty Ricky' group member talks being convicted of PPP fraud
Jul 4, 2024
ABC News
0:17
23 North Texans arrested, charged in East Texas money laundering c…
Mar 2, 2023
wfaa.com
Mortgage Fraud: Understanding and Avoiding It
5 months ago
investopedia.com
6:02
Exhaustive fact check finds little evidence of voter fraud, but 2020’…
Dec 17, 2021
PBSPBS News Hour
3:47
Theft from the Covid relief plan known as PPP was even worse th…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
4:32
Watch out for loan scams during COVID-19 pandemic, experts warn
May 31, 2020
Global News
The Great Grift: How billions in COVID-19 relief aid was stolen or …
Jun 12, 2023
apnews.com
Here's a look inside Donald Trump's $355 million civil fraud verdict
Feb 17, 2024
apnews.com
See more videos
Static thumbnail place holder