Identity theft is an ongoing battle and occurred in the EIDL program according to the Small Business Administration (SBA).
We recommend that you periodically check the EIDL and PPP lists of grantees and borrowers published by the SBA to verify that your company and your name are not incorrectly included on the lists. The PPP list includes only the names of borrowers for loans of $150,000 or more.
If you find your name or company incorrectly listed as a borrower or grantee or are contacted by your bank or the SBA about forgiveness of a loan you did not receive: