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Kansas remains a top state for unemployment fraud despite officials seeking solutions


Kansas remains a top state for unemployment fraud despite officials seeking solutions
Morning Sun
PITTSBURG, Kan. It is no secret that the Kansas Department of Labor has had a challenging year amid the COVID-19 pandemic, with former Labor Secretary Delia Garcia resigning last June and the department having been led by a series of actingsecretaries since then. One major issue the KDOL has been dealing with is rampant unemployment insurance fraud. 
“Fraud is unacceptable and will not be tolerated. It’s stealing from taxpayers at the worst possible time and all attempts at fraud will be referred in the strongest possible manner to law enforcement,” Gov. Laura Kelly said in February. “All 50 states have been overrun with coordinated, sophisticated criminal fraud attempts, and that’s why I wrote a letter with fellow Governors, calling on Congress to provide funding to secure and modernize our systems.”  ....

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Why Scam Artists Love the Military


USAA
If you re in the military or a veteran, be on alert. You may be the focus of scammers determined to separate you and your family from your money.
The best defense? Understand how the scams work. Use the tools that help you protect your personal information. And know the laws that exist to protect you.
Scammers are targeting service members. That is one possible conclusion from a tally of Federal Trade Commission complaints where consumers reported a military connection.
What the Statistics Reveal
The numbers show a continued threat of identity theft and an array of scams along with a disproportionate risk of being targeted by foreclosure relief and debt-management scams. In 2012, there were more than 67,000 such scam and fraud complaints from military families, according to the Consumer Sentinel Network Data Book. ....

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Computer and phone scams on the rise on Cape and Islands


Orleans Detective Andrew McLaughlin has scored some rare victories fighting crimes involving telephone and computer scams.
In one case, a woman wired thousands of dollars to her nephew in a foreign country. In another case, he tracked down a scammer who rented a non-existent beach house to an unsuspecting couple..
In the first case, the nephew was an imposter who tried to use family loyalty to wrest money from a concerned aunt. In the second case, a couple fell for an amazing deal during the height of summer. The scammer used details from a vacation rental website and posted it to Craigslist. ....

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Consumer Sentinel Network Data Book 2020


February 2021
The FTC takes in reports from consumers about problems they experience in the marketplace. On October 22, 2020, the FTC launched ReportFraud.ftc.gov, a new site for people to report fraud and other illegal business practices. As always, reports from consumers are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only to law enforcement. While the FTC does not intervene in individual consumer disputes, its law enforcement partners – whether they are down the street, across the nation, or around the world – can use information in the database to spot trends, identify questionable business practices and targets, and enforce the law. ....

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