by Hunt Sanja | Mar 13, 2025 | Fraud
PPP fraud has become a massive problem, costing taxpayers billions. The U.S. Small Business Administration’s Office of Inspector General estimated that approximately $64 billion of the PPP’s funds were assigned to fraudulent recipients. This level of fraud...
by Hunt Sanja | Feb 21, 2025 | Fraud
For investors, promissory fraud can seem like a perfect opportunity, offering high returns with little to no risk. However, behind these attractive promises often lies deception. As an example, The United States Attorney’s Office revealed a case where a man persuaded...
by Hunt Sanja | Feb 6, 2025 | Fraud
Among criminal offenses, bank fraud is a serious crime that targets financial institutions and threatens the integrity of the financial system. It involves schemes designed to illegally obtain money or property controlled by a bank through dishonest practices, such as...
by Hunt Sanja | Jan 23, 2025 | Fraud
Do you know that thousands of people fall victim to DMV fraud yearly? According to a Thomson Reuters report, suspicious activities (SARs) related to fraud increased by 4% to 5% in 2024. This concern is valid, especially when personal information and public safety are...
by Hunt Sanja | Jan 10, 2025 | Fraud
Fraud is a crime that affects both people and businesses, and it’s more common than you might think. According to Motley Fool Money, in just the third quarter of 2024, over 290,000 cases of identity theft and 117,000 instances of credit card fraud were reported,...
