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People who are out of work or looking for supplemental income are sometimes targeted by unscrupulous employment agencies or other job scams. Some job hunters report that these scams have cost them thousands of dollars that they could not afford.
- Fake Check Scams
After making contact for the service, the scam artist will...
- Prepaid Debit Card Scams
The consumer can designate how much money to load onto the...
- Fake Check Scams
Applicant Fraud - You have committed fraud if you knowingly misrepresent or fail to disclose requested information, or by making false statements (whether intentional or not) to receive benefits. Regardless of the cause, you are responsible for repaying the overpaid amount.
3 Ιουν 2020 · People learn about the fraud when they get a notice from their state unemployment benefits office or their employer about their supposed application for benefits. If this happens to you, it means someone is misusing your personal information, including your Social Security number and date of birth. Act fast.
16 Ιουλ 2021 · As millions of Americans received unemployment payments to get through the crisis, scammers developed a new way to steal cash directly from recipients’ accounts, according to an investigation by...
The Department of Justice’s National Unemployment Insurance Fraud Task Force reports that scammers lure people to their fake websites by sending spam text messages and emails. These messages look like they’re from a state workforce agency (SWA) and give people links to these fake sites.
29 Αυγ 2024 · Scammers are filing unemployment benefits using other people's names and personal information. Learn how to protect yourself and your benefits from this type of identity theft. You may be experiencing an unemployment scam if you did not apply for unemployment benefits but received:
10 Ιουν 2021 · Maryland announced in 2020 it had uncovered a large and sophisticated criminal enterprise and stopped $500 million in fraudulent claims in that state alone. The security blog Krebsonsecurity wrote...