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Stealing unemployment and other benefits has risen because state governments removed in-person requirements during the pandemic, experts say, and even after pandemic funds ended, scammers kept at ...
Here's a look at how weekly unemployment claims changed in Massachusetts last week compared with the week prior. ... U.S. unemployment claims dropped to 207,000 last week, down 5,000 from 212,000 ...
Initial filings for unemployment benefits in Massachusetts rose last week compared with the week prior, the U.S. Department of Labor said Thursday. New jobless claims, a proxy for layoffs ...
Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion ...
My Background Check estimates that fake job listings have led to as much as $7 billion in fraudulent unemployment claims. With these scams, job seekers are drawn to fake listings, where they ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1] A security firm that tracked the group said they started in 2009 committing ...
Claims and loss handling is the materialized utility of insurance; it is the actual "product" paid for. Claims may be filed by insureds directly with the insurer or through brokers or agents. The insurer may require that the claim be filed on its own proprietary forms, or may accept claims on a standard industry form, such as those produced by ...
According to a new alert issued by the U.S. Secret Service, a well-organized Nigerian crime ring has been exploiting the COVID-19 crisis by committing large-scale fraud against unemployment ...