The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.

Federal officials say nearly 7,000 Minnesota borrowers are suspended from Small Business Administration programs over ...

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...

The Better Business Bureau is warning Connecticut consumers of a scam involving a caller pretending to be a reputable financial institution.

The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...

Rajesh Bothra was tracked and picked up by the Central Bureau of Investigation after receiving a major tip-off about his ...

The BBB recently received about two-dozen reports of a phishing scam based on a fraudulent loan offer, officials said.

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...