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Coronavirus PPP loan relief and fraud: How thieves may try to game the system

House passes $3 trillion coronavirus relief bill as deaths in U.S. pass 86,000

DHS Cracking Down On COVID-19 Related Fraud https://www.oann.com/dhs-cracking-down-on-covid-19-related/

Police: Criminals exploiting COVID-19 to commit widespread unemployment fraud. https://komonews.com//police-criminals-exploiting-covid-19

Banks failing to protect customers from coronavirus fraud Just 13 of the 64 banks accredited for the government’s Coronavirus Business Interruption Loan Scheme have implemented Dmarc protection. https://www.computerweekly.com//Banks-failing-to-protect-c

Finding Your Calm Center during Uncertain Times Published on May 7, 2020 https://www.linkedin.com//finding-your-calm-center-during/

‘Reprehensible’: Mass, RI Men Are First In Nation Charged With Fraudulently Seeking PPP Loans PROVIDENCE, R.I. (CBS) Federal agents arrested a pair of men from Massachusetts and Rhode Island Tuesday and said that they are the first in the nation to be charged with fraudulently seeking loans under the Paycheck Protection Program. David Staveley of Andover, 52, and David Butziger of Warwick, 51, are accused of trying to secure $543,959 in loans meant for small businesses struggling because of the coronavirus pandemic. https://boston.cbslocal.com//david-staveley-david-butzige/

How to avoid coronavirus fraud Find out how to prevent your business from being infected by fraud during the Covid-19 crisis. Fraudsters are on the move, coming up with a fresh wave of scams and cybercrime in an attempt to exploit companies during the spread of coronavirus. To pre-empt this, businesses must be on their guard, embedding new working practices as they keep staff up-to-date and well informed about the latest trends and alerts.... These articles uncover the common areas criminals target to gain access, from social engineering tricks like phishing emails to fake invoices and other coronavirus-related scams as well as revealing how companies can be armed to ward off such attempts. https://natwestbusinesshub.com//how-to-avoid-coronavirus-f

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