A well-organized Nigerian crime ring is exploiting the COVID-19 crisis by committing large-scale fraud against multiple state unemployment insurance programs, with potential losses in the hundreds of millions of dollars, according to a new alert issued by the US Secret Service. The ring has been filing unemployment claims in different states using … [Read more...]
Unemployment Check Fraud
Beware: Fraudulent Unemployment Check Fraud
A well-organized Nigerian crime ring is exploiting the COVID-19 crisis by committing large-scale fraud against multiple state unemployment insurance programs, with potential losses in the hundreds of millions of dollars, according to a new alert issued by the US Secret Service. The ring has been filing unemployment claims in different states using … [Read more...]
