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Report PPP Loan Fraud

Help protect pandemic relief. Use the form below to confidentially report suspected PPP loan misuse. Provide facts, documents, or tips—our team conducts a preliminary investigation and, where appropriate, forwards credible reports to the SBA, DOJ, or FTC. Anonymous submissions are welcome; please share only verifiable information to support fair, lawful recovery.

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Fraud Report

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Report to SBA

Report Suspicious PPP Loan to Small Business Administration.

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Report to DOJ

Report Suspicious PPP Loan to Department of Justice

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Report to FTC

Report Suspicious PPP Loan to Federal Trade Commission

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About Us?

How We Collect and Share PPP Data

This data comes from the Small Business Administration, and includes lender-approved loans under the Paycheck Protection Program as of June 1, 2021. Other loan programs, such as Economic Injury Disaster Loans, are not included in this database. You can read more on PPP Loan Fraud at our OFFICIAL BLOG. You can also follow us on:

About Us?

About This Data

This data comes from the Small Business Administration, and includes lender-approved loans under the Paycheck Protection Program as of June 1, 2021. Other loan programs, such as Economic Injury Disaster Loans, are not included in this database.

If you are a representative of this company and believe this record is in error, contact us to let us know.

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