The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...

Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

Sunak: I would do the same again on Covid business loans despite fraud risk - Mr Sunak, who served as chancellor during the pandemic, defended the rollout of the Bounce Back Loan Scheme as he appeared ...

Financial scams have become more convincing and common over the years, causing every phone call and email from an unknown contact to be greeted with justified suspicion. But if your small business has ...

Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...

Federal officials say nearly 7,000 Minnesota borrowers are suspended from Small Business Administration programs over ...