BankingTech FinTech

[Discussion] EIDL Fraud

June 26, 2020 at 09:13PM

Anyone else seeing an influx of customers, without businesses and not self employed, getting $10k of EIDL funds? It is spreading like wildfire in our community.

They have shared instructions on how to defraud SBA on Facebook FFS. Then the direct deposit comes in and funds made available.

All of these people say they have 10+ employees and have never had more than $1k in an account and are all of the sudden business owners.

submitted by /u/benfcook
[link] [comments] via Savings, Checkings, CDs, oh my!

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