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Unemployment fraud: How international scammers took $36B from the US


10:14 pm UTC Jan. 26, 2021
In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits fattened by COVID-19 relief, an international imposter attack that has contributed to at least $36 billion being siphoned away from out-of-work Americans. 
Mayowa is an engineering student in Nigeria who estimates he’s made about $50,000 since the pandemic began. After compiling a list of real people, he turns to databases of hacked information that charge $2 in cryptocurrency to link that name to a date of birth and Social Security number. 
In most states that information is all it takes to file for unemployment. Even when state applications require additional verification, a little more money spent on sites such as FamilyTreeNow and TruthFinder provides answers – your mother’s maiden name, where you were born, your high school mascot. Mayowa said he is successful about one in six times he files a claim.  ....

United States , Rhode Island , South Africa , West Virginia , Teds Warren , Rosa Mendez , Philip Lerma , Judy Middleton , Kelly Maculan , Jay Inslee , Joe Raedle Getty , Armen Najarian , Suzi Levine , Employment Security Department , Illinois Department Of Employment Security , Department Of Labor Office The Inspector , Us Postal Service , Labor Department , Department Of Labor , National Association Of State Workforce Agencies , National Employment Law , National Guard , Arkansas Division Of Workforce Services , Social Security , Michele Evermore , Inspector General ,

How scammers siphoned $36B in fraudulent unemployment payments from US


How scammers siphoned $36B in fraudulent unemployment payments from US
Nick Penzenstadler, USA TODAY
In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits fattened by COVID-19 relief, an international imposter attack that has contributed to at least $36 billion being siphoned away from out-of-work Americans. 
Mayowa is an engineering student in Nigeria who estimates he’s made about $50,000 since the pandemic began. After compiling a list of real people, he turns to databases of hacked information that charge $2 in cryptocurrency to link that name to a date of birth and Social Security number.  ....

United States , Rhode Island , South Africa , West Virginia , Teds Warren , Rosa Mendez , Philip Lerma , Judy Middleton , Kelly Maculan , Jay Inslee , Armen Najarian , Suzang Levine , Suzi Levine , Employment Security Department , Illinois Department Of Employment Security , Department Of Labor Office The Inspector , Us Postal Service , Labor Department , Department Of Labor , National Association Of State Workforce Agencies , National Employment Law , National Guard , Arkansas Division Of Workforce Services , Social Security , Michele Evermore , Inspector General ,