PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
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PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Today's Video Headlines
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Today's Video Headlines
Jul 14, 2023
NEW YORK POSTJeanette Settembre
Trucking company owners among 6 indicted in PPP loan fraud scheme
Trucking company owners among 6 indicted in PPP loan fraud scheme
Jan 28, 2021
freightwaves.com
FTC warns of scams targeting small businesses during pandemic
FTC warns of scams targeting small businesses during pandemic
Apr 21, 2020
newschannel5.com
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
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FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
wymt.com
Florida pastor and his son are arrested in alleged $8 million Covid scam
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Florida pastor and his son are arrested in alleged $8 million Covi…
Dec 14, 2022
NBC NewsLaura Strickler,Rich Schapiro,Stephanie Gosk
23 North Texans arrested, charged in East Texas money laundering conspiracy
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23 North Texans arrested, charged in East Texas money laundering c…
Mar 2, 2023
wfaa.com
14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds
14 Chicago Public Schools Employees, Officials Connected t…
Sep 6, 2023
wttw.com
3 SC women, Post Office employees, defrauded COVID-19 PPP of millions, DOJ says
3 SC women, Post Office employees, defrauded COVID-19 …
Jan 11, 2023
wyff4.com
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
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'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
It Was A Matter Of Time… They’re Catching Up To The People Who Abused The PPP Loans In 2020!
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It Was A Matter Of Time… They’re Catching Up To The People Who …
72.3K viewsFeb 17, 2025
WORLDSTARHIPHOPJR
PPP Loans: Understanding Forgiveness and Scams
PPP Loans: Understanding Forgiveness and Scams
5.2K viewsOct 24, 2024
TikTokfoxyldy.256
Warmer, sunnier weather a welcome change this weekend
Warmer, sunnier weather a welcome change this weekend
Feb 3, 2023
CBS NewsAlex Keller
Arrest warrants issued for some people who took out PPP Loans that did not have a business. #ppploan #ppploans #fypシ #foryoupage
Arrest warrants issued for some people who took out PPP Loans t…
2.7M viewsOct 22, 2024
TikTokneiltheceo
14 North Mississippi residents accused of PPP fraud and money laundering
14 North Mississippi residents accused of PPP fraud and money …
Oct 27, 2022
localmemphis.com
Two IRS scammers arrested in Arizona
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Two IRS scammers arrested in Arizona
897.7K viewsJul 24, 2018
YouTube12 News
How criminals are using mobile banking to steal from your bank account I 13 Investigates
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How criminals are using mobile banking to steal from your bank a…
1.2M viewsMay 21, 2021
YouTubeWTHR
Travelers arrested in undercover roofing scam investigation
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Travelers arrested in undercover roofing scam investigation
104.9K viewsJan 14, 2012
YouTubeTampa Bay 28
I won 4.5 Million Dollars! | Fake Publishers Clearing House Scam
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I won 4.5 Million Dollars! | Fake Publishers Clearing House Scam
976.8K viewsSep 3, 2017
YouTubeNot Financial Advice
Cop Charged with Making Multiple False Arrests
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Cop Charged with Making Multiple False Arrests
635K viewsDec 14, 2019
YouTubeThe Real News Network
A breakdown of who actually got SBA PPP loans
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A breakdown of who actually got SBA PPP loans
69.8K viewsApr 17, 2020
YouTubeCNBC Television
How to Report Fraud at ReportFraud.ftc.gov | Federal Trade Commission
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How to Report Fraud at ReportFraud.ftc.gov | Federal Tra…
75.1K viewsOct 16, 2020
YouTubeFTCvideos
5 Biggest Financial Scams (And How To Avoid Them)
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5 Biggest Financial Scams (And How To Avoid Them)
393.9K viewsNov 7, 2018
YouTubeTwo Cents
Police officer scams an IRS scammer with return phone call
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Police officer scams an IRS scammer with return phone call
12.4M viewsMar 24, 2017
YouTubeNBC4 Columbus
The Biggest Scams of 2020 | Fast Money Scams, Charge backs scams and more...
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The Biggest Scams of 2020 | Fast Money Scams, Charge backs sca…
722.8K viewsDec 8, 2020
YouTubebandmankevo
Minnesota business that ‘doesn’t exist’ gets PPP loan
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Minnesota business that ‘doesn’t exist’ gets PPP loan
237.1K viewsDec 21, 2020
YouTubeFOX 9 Minneapolis-St. Paul
PPP Loan Fraud is OUT OF CONTROL in 2026! 20 Cars? A Pastor?
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PPP Loan Fraud is OUT OF CONTROL in 2026! 20 Cars? A Pa…
173.7K viewsMay 18, 2021
YouTubeLYFE Accounting
PPP Loan Fraud
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PPP Loan Fraud
99.2K viewsApr 6, 2021
YouTubeRich Smith
PPP LOAN FRAUD SENTENCING
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PPP LOAN FRAUD SENTENCING
244K viewsApr 24, 2021
YouTubeDiane Bass
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