CARES Act, COVID-19, and PPP Fraud Schemes

Cotton & Company has compiled a list of reported fraud schemes related to Pandemic Response Programs. The list has been sorted two ways:

By three major categories:

    • COVID-19 Schemes
    • Cares Act Schemes
    • Payroll Protection Program Schemes
CLICK ABOVE TO VIEW THIS LIST SORT

By the ACFE’s COVID-19 Benchmarking Report Categories:

  • Bribery and Corruption
  • Cyber Fraud
  • Employee Embezzlement
  • Financial Statement Fraud
  • Fraud by Vendors and Sellers
  • Health Care Fraud
  • Identity Theft
  • Insurance Fraud
  • Loan and Bank Fraud
  • Payment Fraud
  • Unemployment Fraud

CLICK ABOVE TO VIEW THIS LIST SORT

Crowd-Sourcing

If you identify any schemes or variations of schemes that are not on these lists, please send that information, including citations to sources, to dcotton@cottoncpa.com.