Kabbage Inc., now operating as KServicing, has agreed to settle allegations that it defrauded the Paycheck…
Tag:
Fraud
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Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
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Small Business Strategies
San Diego Restaurant Owner Faces Serious Charges in Tax and COVID-19 Relief Fraud Case
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
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Entrepreneurship
American Scandal: Alexander Hamilton’s Great Grandson Falls Prey to a Courtesan Con Artist
You’ve heard of Alexander Hamilton, the infamous American Founding Father whose face graces the $10 bill.…
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Are your company business accounts susceptible to ACH and wire fraud? If you’re not sure, now…
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Amazon is warning Prime customers of two types of scams ahead of the company’s pre-Black Friday…
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Five men from Texas pleaded guilty to fraudulent activities surrounding the Paycheck Protection Program (PPP), a…
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Deputy Attorney General Lisa O. Monaco announced today the results of an exhaustive enforcement operation. This…
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A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
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A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…