International Fraud Ring Steals Millions from US Unemployment Funds
A Nigerian fraud ring has reportedly swiped millions of dollars in unemployment benefits — funds meant to help out-of-work Americans.
The complex and widespread theft scheme used stolen identity data from citizens, including social security numbers, to file false claims on behalf of workers who may not even have lost their jobs, according to a New York Times report.
Federal authorities believe most of the phony claims have been filed in the state of Washington, though evidence suggests similar attacks in six other states: Florida, Massachusetts, North Carolina, Oklahoma, Rhode Island and Wyoming, a Secret Service memo obtained by the Times said.
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