If you think your business has been affected by a business loan scam, we recommend that you act immediately by following our guidelines below, and then proceed to our Report, Recover and Reinforce sections for further assistance. Remember, identity theft can affect your business’s finances, privacy, and reputation.
Report fraud, waste, abuse, or mismanagement of federal funds involving SBA programs, operations, or personnel to the SBA OIG Hotline at 800-767-0385 or file a complaint online.
Report the scam to the BBB Scam Tracker. The BBB will use your report to warn others.
These resources have been gathered, selected and vetted to help simplify the process of recovering after a cybercrime incident has taken place. You may need to contact organizations outside FraudSupport.org. Results will vary depending on your circumstances.
Once you have notified the appropriate organizations and you are on the road to recovery, it is time to reinforce your cybersecurity using these resources and tools.