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US Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs

A well-organized Nigerian crime ring is exploiting the COVID-19 crisis by committing large-scale fraud against multiple state unemployment insurance programs, with potential losses in the hundreds of millions of dollars, according to a new alert issued by the U.S. Secret Service .
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Security & PrivacySociety, Policy & Culture2020

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May 17, 2020US Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs by elsewhen676619

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