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Unemployed Hoosiers say DWD is turning its back on fraud victims


“We’ve noticed a huge return on investment with ID.me in the past few months,” Craven added.
Hall, whose identity verification service is now used by 14 state unemployment agencies and the federal government, told 13News his company has helped states save billions of dollars since the start of the pandemic. That figure is based on the numbers of bogus claims identified and fraudulent payouts thwarted.
The ID.me executive said the verification process has caught scammers trying to hold up a photo of someone else in an effort to fraudulently pass an identification screening. It regularly detects con artists trying to submit an unemployment claim for a U.S. citizen while they are using a computer or cell phone thousands of miles away in foreign countries. And the verification process quickly flags accounts that change a cell phone number or bank account number immediately after passing verification. ....

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Ohio recovers $330M in jobless fraud - The Lima News


Ohio recovers $330M in jobless fraud
Josh Sweigart - Hamilton Journal-News
COLUMBUS, Ohio Ohio identified in December more than $330 million in fraudulent unemployment benefit payments, according to state officials who launched new tools to get their hands around the rampant problem.
Most of the fraud occurred in the Pandemic Unemployment Assistance program, Ohio Department of Job and Family Services Director Kimberly Henderson said. Federal lawmakers created that program for people who wouldn’t qualify for traditional unemployment but lost income because of COVID-19, such as independent contractors, the self-employed or part-time workers.
ODJFS identified 56,000 fraudulent payments in December through PUA alone, totaling $330 million. In the fourth quarter of 2020, traditional unemployment fraudulently paid out $2.3 million to 2,200 people, they believe. ....

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