资讯

How COVID relief funds were meant to be used, and how they were misused
As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...
Monitordaily7 天
More Than Half of Small Business Owners Report Fraud Amid Economic Strain
A new survey reveals that over half of small business owners have experienced fraud, further exacerbating the mounting ...
来自MSN1 个月
Report: Improvements needed to determine full scope of small business pandemic fraud
“Without an effective referral process, the SBA OIG is not able to fully investigate instances of likely fraud and make follow ... Office wrote in its report. The office recommended the ...
Small Businesses Challenged by Fraud on Top of a Difficult Macroeconomic Environment
In today’s volatile macroeconomic environment, small businesses are facing serious threats from fraud in addition to broader ...
Business Wire8 天
Small Businesses Challenged by Fraud on Top of a Difficult Macroeconomic Environment
Over 57% of small business owners (SBOs ... In addition, 50% of owners report that their financial institutions use AI-powered fraud detection tools. “Small businesses are the backbone of ...
The Western Journal on MSN2 个月
Fraud: Feds So Careless They Gave $312 Million to 5,600 Kids, SSNs Didn't Even Match Names
For instance, the database included over 1.3 million people between the ages of 150 and 159, nearly 122,000 between the ages ...
Morningstar1 个月
SBA Highlights Range of New Measures to Stop Fraud
Key changes to combat fraud within the SBA’s loan programs include ... We provide a platform for our authors to report on investments fairly, accurately, and from the investor’s point ...