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Iowa couple victims of CA's Employment Development Dept. fraud

A couple in Iowa who never lived in California found they were victims of an unemployment scam through the EDD and almost couldn't close on their house. ....

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Sacramento Woman Who Bilked $2.75 Mil in CA Employment Fraud Faces More Charges, and That's Not the Half of It

The amount of California employment fraud continues to balloon, as one alleged perpetrator faces new charges. ....

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Gavin Newsom Flies to Scotland to Save the Planet, as California Drowns in Unemployment Fraud

Gavin Newsom gets a trip to Scotland to fight for climate change. Californians get to live with the damage he leaves behind. ....

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California unemployment: Bank of America addresses freezing accounts, fraud in state assembly hearing

SACRAMENTO, Calif. (KGO) A California State Assembly budget subcommittee held a hearing Tuesday with California s EDD and its banking partner, Bank of America, to gain clarity on the massive fraud plaguing the program.
Faiz Ahmad, Head of Global Transaction Services at Bank of America, noted in his opening remarks that unemployment insurance fraud is nationwide, and not unique to California.
The size and scale of the California program attracted substantial fraud, including criminals who are fraudulently attempting to claim benefits. It is our assessment that there is sophisticated criminal network activity involved in this, as is being assessed by a third party specialist as well, said Ahmad. ....

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California unemployment: Class action lawsuit filed against Bank of America for rampant unemployment fraud

SAN FRANCISCO (KGO) 7 On Your Side has been helping scores of unemployed workers whose benefits were drained by scammers - and Bank of America rejected their claims to be reimbursed for the fraud.
Now, a class action lawsuit filed in the U.S. District Court in San Francisco on Friday claims Bank of America failed to stop scammers from stealing money off EDD debit cards of struggling workers.
The suit,
Yick v. Bank of America, says Bank of America never secured the cards with chip technology, and failed to prevent data breaches to secure millions in unemployment benefits.
It also claims the bank failed to reimburse victims as required by the EDD contract, and left them on hold for hours as they tried to file claims. ....

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