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Secret Service investigating a crime ring inundating unemployment offices with fake claims
The Verge ^ | May 17, 2020 | Kim Lyons

Posted on 05/17/2020 6:06:38 PM PDT by nickcarraway

Authorities think the group is using a database of stolen identity information

The US Secret Service says it is investigating a Nigerian crime ring that has been using Americans’ stolen identities to file fraudulently for unemployment benefits, according to Krebs on Security. Authorities say members of the ring were able to exploit weak security measures within many states’ unemployment systems at a time when millions of Americans are applying for benefits.

The agency sent a memo to field offices late last week which said the Nigeria-based ring appeared to be using a “substantial” database of stolen personal information, much of it from first responders, government personnel, and school employees, according to Krebs. The Secret Service said the fraudsters’ primary target was Washington State, with evidence of other attacks in Florida, Massachusetts, North Carolina, Oklahoma, Rhode Island, and Wyoming.

With some 36 million Americans out of work due to the coronavirus pandemic, state unemployment offices have been inundated with claims, and many lack the resources and staff to vet applications while getting payments to people in a timely manner, according to the New York Times. Washington State realized it had a problem in the past few days when its unemployment office began receiving calls from people saying they had received paperwork for benefits they didn’t apply for, the Times reported.

Washington’s unemployment department saw a 27-fold increase in fraudulent claims between March and April, the Seattle Times reported. The state halted payments for two days last week to try to stem the flow of fake claims.


TOPICS: Business/Economy; Crime/Corruption; Government; News/Current Events
KEYWORDS: crime; fraud; h1b; identitytheft; scam; unemployment; unemploymentfraud
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1 posted on 05/17/2020 6:06:38 PM PDT by nickcarraway
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To: nickcarraway

Jailing them won’t do any good since they’ll be released so they don’t get that virus thing.


2 posted on 05/17/2020 6:10:31 PM PDT by SkyDancer (~ Just Consider Me A Random Fact Generator ~ Eat Sleep Fly Repeat ~)
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To: nickcarraway

Oh whew, federal agents are on the case..we have nothing to worry about.


3 posted on 05/17/2020 6:11:32 PM PDT by Bonemaker (invictus maneo)
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To: nickcarraway
If Taxation without Representation is Tyranny,

...what are Taxpayer-Funded Benefits for noncitizens?

4 posted on 05/17/2020 6:13:41 PM PDT by grey_whiskers (The opinions are solely those of the author and are subject to change with out notice.)
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To: nickcarraway
> The US Secret Service says it is investigating a Nigerian crime ring... <

Well, that’s a real surprise. Because I thought that most Nigerians were wealthy princes. Why would they stoop to a life of crime?


5 posted on 05/17/2020 6:18:14 PM PDT by Leaning Right (I have already previewed or do not wish to preview this composition.)
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To: Bonemaker

Doesn’t mean what it used to when Ephraim Zimbalist was on the case.


6 posted on 05/17/2020 6:18:19 PM PDT by apoliticalone (Ever see)
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To: nickcarraway

Leaches always waiting around to take advantage of a crisis. Apparently not all are named Rahm, Nancy or Schiff.

Remember when Obama offered big money to buy a house in 2008 and the scammers only had to say up front they were buying a house and they were sent the money no questions asked. When they finally figured out we were scammed the scammers were gone or had the money spent.


7 posted on 05/17/2020 6:26:26 PM PDT by apoliticalone
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To: nickcarraway

Most Africans live in mud huts with no running water and are starving yet they always seem to have mobile phones and internet access. Just like the welfare parasites here in the USA.


8 posted on 05/17/2020 6:28:53 PM PDT by Flavious_Maximus
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To: nickcarraway

Let’s see...Somalis have pirates instead of working people, Nigerians have electronic scams like this—is there a single African nation whose chief livelihood is not crime?


9 posted on 05/17/2020 6:31:17 PM PDT by EinNYC
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To: nickcarraway

How many Monterrey Alvarez Delgado Jesus Montoya Leon Sanchez’s are doing the same thing, by combining multiple combinations of their names and the SS numbers they stole to work here?

Probably the same who take an ‘Earned income credit” for the six kids who have not been conceived yet.


10 posted on 05/17/2020 6:33:02 PM PDT by Ex gun maker. (Unconstitutional "Law" is void from inception.....)
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To: apoliticalone

Or even Stephanie Zimbalist.


11 posted on 05/17/2020 6:33:20 PM PDT by nickcarraway
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To: nickcarraway; All

Wanna stop this crap? The punishment should be more than uncomfortable.


12 posted on 05/17/2020 6:35:17 PM PDT by Cobra64 (Common sense isnÂ’t common anymore.)
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To: EinNYC

Last time I checked, we have plenty of criminals here in the U.S.A.,


13 posted on 05/17/2020 6:36:12 PM PDT by nickcarraway
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To: nickcarraway

You know with all the ‘people’ coming into America that have no jobs, and prolly don’t want one, there is going to be so much fraud, and thievery, home invasions...you name it!


14 posted on 05/17/2020 6:41:17 PM PDT by TribalPrincess2U (0bama's agenda�Divide and conquer seems to be working.?)
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To: nickcarraway

Related:

http://www.freerepublic.com/focus/f-news/3845707/posts posted 5/16, 17 replies

http://www.freerepublic.com/focus/f-news/3845692/posts posted 5/16, 34 replies


15 posted on 05/17/2020 7:20:19 PM PDT by upchuck (Windows 10 is just a fancy spying machine with troublesome, mandatory updates.)
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To: upchuck

If ya did that with Chicom virus articles, your post would need to be 75 pages long.


16 posted on 05/17/2020 7:42:13 PM PDT by dragnet2 (Diversion and evasion are tools of deceit)
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To: TribalPrincess2U
You know with all the ‘people’ coming into America that have no jobs, and prolly don’t want one, there is going to be so much fraud, and thievery, home invasions...you name it!

The plan is to keep you so busy defending yourself against fraud, thievery, and home invasion that you don't have the time to spend getting on the internet/Twitter/Facebook/etc and complain about your government.

17 posted on 05/17/2020 8:44:49 PM PDT by UCANSEE2 (Lost my tagline on Flight MH370. Sorry for the inconvenience.)
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To: UCANSEE2

Lol I’m in CB jail for doing just that


18 posted on 05/18/2020 12:15:22 AM PDT by TribalPrincess2U (0bama's agenda�Divide and conquer seems to be working.?)
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To: TribalPrincess2U

Typo........FB


19 posted on 05/18/2020 12:16:42 AM PDT by TribalPrincess2U (0bama's agenda�Divide and conquer seems to be working.?)
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To: nickcarraway

My favorite Mom and Pop coffee shop actually looked over the claims for unemployment and found a handful of folks who never worked for them trying to collect unemployment for being “laid off’ from them...haven’t heard how the scavengers will be treated by the law...


20 posted on 05/18/2020 3:43:18 AM PDT by trebb (Don't howl about illegal leeches, or Trump in general, while not donating to FR - it's hypocritical.)
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