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Securing pandemic relief programs from fraud -- GCN


By Stephanie Kanowitz
May 17, 2021
New government economic recovery programs jumpstarted during the COVID-19 pandemic also rapidly increased opportunities for fraud.
One reason is that to get benefits to people quickly, legislators eliminated the usual methods for confirming identities with employers before cutting checks, said Brian Grech, vice president of sales at Deep Labs, an AI platform company providing solutions for fraud.
Traditionally, when someone applies for unemployment insurance (UI), the providing agency confirms the layoff with an employer.  In the rush to push out relief funds, the Coronavirus Aid, Relief, and Economic Security (CARES) Act and Paycheck Protection Program (PPP) instructed agencies to deliver stimulus payments to self-employed and contract workers who don’t have employers to confirm a layoff. ....

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Geico Says Driver's License Numbers Stolen From Website


Geico Says Driver s License Numbers Stolen From Website
Compliance
Twitter
Geico s headquarters in Chevy Chase, Maryland
U.S. insurance giant Geico says fraudsters stole driver s license numbers from its website after they supplied personal information that they had acquired elsewhere.
The driver s license numbers are believed to have been used to fraudulently apply for unemployment benefits, Geico says.
Over the last year, there has been a staggering rise in U.S. unemployment benefit fraud. The Labor Department s Office of the Inspector General estimated that between April and September 2020, as much as 10% of the $360 billion spent as part of the CARES Act, the first of three pandemic-related stimulus packages, may have been paid improperly, with a significant portion attributed to fraud. ....

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As COVID-19 Spread, The Trump Administration Was Cutting Back On Workplace Inspections


As COVID-19 Spread, The Trump Administration Was Cutting Back On Workplace Inspections
New data shows that onsite OSHA inspections plunged 35% during the worst workplace safety crisis in generations.
As a pandemic raged and workers faced unprecedented hazards last year, the Trump administration dramatically scaled back the number of health and safety investigations taking place on worksites across the country.
New data from the Occupational Safety and Health Administration shows a historic drop in inspections performed by the agency while the coronavirus spread. OSHA conducted 21,674 inspections between October 2019 and September 2020, down from 33,393 the previous fiscal year.
That amounts to a 35% drop. ....

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