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For premium support please call: 800-290-4726 more ways to reach us. Sign in. ... Other media reports would follow and Kabbage was linked to a growing number of PPP fraud arrests by the Department ...
Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...
A paper by researchers at the University of Texas at Austin estimated that fraud in the program came to just over $64 billion by one measure and more than $117 billion using different measures ...
Use a spam blocking app for texts and calls: These apps can identify and block known spam numbers, significantly reducing the number of unwanted calls you receive. 5.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. Those calls are actually originating from another country ...