SBA COVID- 19 LOAN FRAUD | RDAP DAN
COVID- 19 has swept through our economy so fast and hard that proper required steps were not able to be taken. Many companies have directly been impacted as a direct result of the pandemic. The SBA has offered many different types of assistance from grants, loans for employees as well as very attractive business loans.
With this, we are now seeing the fraudsters emerge in abundance. The oversight and screening of these loans seem to be next to nonexistent. Individuals that are not business owners are applying for loans and getting approved for large amounts of funds. Also, many individuals are applying in other names in order to obtain funds illegally. Due to the lack of oversight, this has created a monster of a problem. This will end with many going to federal prison as you are stealing from the government.
Here are related articles for your viewing pleasure.
SBA LOAN APP: https://www.sba.gov/page/disaster-loan-applications
https://www.foxbusiness.com/features/sba-loan-fraud-rampant
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