U.S. Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs

May 16 2020 By in Coronavirus, COVID-19, Elaine Dodd, Latest Warnings, money mules, Oklahoma Bankers Association, romance scams, The Coming Storm, U.S. Secret Service, unemployment insurance fraud, Web Fraud 2.0

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...

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