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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. 

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. 

Legal Aid sues for unemployed hotel housekeeper with unemployment claim pending for nine months

Legal Aid sues for unemployed hotel housekeeper with unemployment claim pending for nine months December 18, 20202:42 pm Legal Aid of Arkansas has gone to federal court in behalf of a legal immigrant resident with an unemployment claim pending for nine months. The organization’s news release: Advertisement Today, Legal Aid of Arkansas filed a federal lawsuit in the District Court for the Western District of Arkansas against the Arkansas Division of Workforce Services for discriminating against María Murguía. Ms. Murguía, a lawful permanent resident, came to Arkansas from Mexico 15 years ago and has worked as a housekeeper during that time. In March, the hotel she worked at laid her off due to the COVID-19 pandemic. Ms. Murguía promptly went to the DWS office in Fayetteville to apply for Unemployment. Although she meets the eligibility requirements, she is still waiting for a decision. In the meantime, she has not found a full-time job despite looking.

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