En bref
Even in 2026 scammers exploit PPP / EIDL loan databases (FOIA released) to extort small business owners with threats of 'forgiveness audit fee' or to recruit identity theft victims to file fraudulent SBA disaster loans. SBA OIG: $200B+...
Comment ca fonctionne
Even in 2026 scammers exploit PPP / EIDL loan databases (FOIA released) to extort small business owners with threats of 'forgiveness audit fee' or to recruit identity theft victims to file fraudulent SBA disaster loans. SBA OIG: $200B+...
Signaux d'alerte
- Pression urgente pour cliquer, payer ou partager des codes immediatement.
- Lien ou expediteur qui ne correspond pas a l'organisation officielle.
- Demande de carte, mot de passe, OTP, signature wallet ou virement.
Que faire
- 1WHAT TO DO: SBA only contacts borrowers through formal letter via SBA portal; never pay for forgiveness review (free at sba.gov).
- 2IF VICTIM: report to SBA OIG (oig.sba.gov/hotline), Treasury Inspector General, ic3.gov; if your identity was used to file fraudulent loan, file FTC identity theft affidavit + IRS Form 14039.
Source
FAQ
PPP / EIDL loan fraud — pandemic era SBA scams continuing est une vraie arnaque ?
Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.
Quels sont les premiers signaux ?
Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.
Que faire en premier ?
WHAT TO DO: SBA only contacts borrowers through formal letter via SBA portal; never pay for forgiveness review (free at sba.gov).; IF VICTIM: report to SBA OIG (oig.sba.gov/hotline), Treasury Inspector General, ic3.gov; if your identity was used to file fraudulent loan, file FTC identity theft affidavit + IRS Form 14039.
LegalAudit peut-il verifier mon cas ?
Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.