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Colorado unemployment insurance fraud: $19.4M lost, $437.2M in payments blocked
Denver Post· 2 days agoThat type of scam, however, is on a much smaller scale than the imposter fraud coming from organized...
Ohio auditor: Fraud investigation unveils ‘levels of failure’ in unemployment system
WCMH Columbus· 4 days agoCOLUMBUS (WCMH) – Unemployment in Ohio is on its way down, but fraud in the unemployment system is...
Retailers and banks deploy new technology to fight friendly fraud
Consumer Affairs· 4 days agoWhile the early stages of the pandemic may have pushed e-commerce retail purchases up 81 percent, it...
Delays A Blessing As Merchants Battle Fraud
PYMNTS.com· 4 days agoIt’s not easy to look favorably upon the shipping delays we all endured over the past year. For retailers who had never before considered plying their...
Police in Delaware Warn of ID Theft Cases Involving Unemployment Fraud Claims
WBOC Salisbury· 6 days agoPolice ask all Delawareans to be vigilant in reporting possible fraudulent activity or identity...
California Business Owner Arraigned in $1M Workers' Comp Fraud Scheme
Insurance Journal· 3 days agoMarion Piggee, Jr., 68, of Los Angeles, Calif., was arraigned on seven counts of insurance fraud...
Audit: Unemployment fraud likely higher than $647 million
The State· 4 days agoWashington is among states across the nation that were hit with fraud during the pandemic. The...
DEADLINE ALERT: Kessler Topaz Meltzer & Check, LLP Announces Deadline in Plug Power, Inc. Securities...
Morningstar· 1 day agoThe law firm of Kessler Topaz Meltzer & Check, LLP reminds investors that a securities fraud class action lawsuit has been filed in the United States District Court for the ...
Fraudulent unemployment claims: What to know if you're targeted with this identity theft
CNET· 20 hours agoThe US Department of Labor's inspector general said in February that at least $5.4 billion of...
$646 million: Audit reveals scope of COVID-19 unemployment fraud in Washington
KING5 Seattle· 4 days agoESD disputed a section of the report which includes "questionable" claims in its count of...
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related to: Fraud Reportingteoma.us has been visited by 100K+ users in the past month
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