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Yo_Mama_Been_Loggin

(107,710 posts)
Sat May 16, 2020, 08:51 PM May 2020

Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems

Source: New York Times

SEATTLE — A group of international fraudsters appears to have mounted an immense, sophisticated attack on U.S. unemployment systems, creating a network that has already siphoned millions of dollars in payments that were intended to avert an economic collapse, according to federal authorities.

The attackers have used detailed information about U.S. citizens, such as social security numbers that may have been obtained from cyber hacks of years past, to file claims on behalf of people who have not been laid off, officials said. The attack has exploited state unemployment systems at a time when they are straining to process a crush of claims from an employment crisis unmatched since the Great Depression.

With many states rushing to pay claims, payments have gone straight to direct-deposit accounts. In Washington State, the agency tasked with managing unemployment claims there began realizing the extent of the problem in recent days when still-employed people called to question why they had received confirmation paperwork in the mail.

“This is a gut punch,” said Suzi LeVine, the commissioner of Washington State’s Employment Security Department.

Read more: https://www.msn.com/en-us/news/us/feds-suspect-vast-fraud-network-is-targeting-us-unemployment-systems/ar-BB14biP3?li=BBnb7Kz



I'm one of those people in Washington state who received a notification from the Employment Security Department. I hadn't applied so I notified them that it was probably fraud.
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Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems (Original Post) Yo_Mama_Been_Loggin May 2020 OP
Feds suspect vast fraud network . . . Iliyah May 2020 #1
Well, their goal is to completely destroy America, so that makes sense Eliot Rosewater May 2020 #3
+ 1. nt iluvtennis May 2020 #10
good definition of the GOP... stillcool May 2020 #6
BINGO!!! International fraud network and the GOP is just one piece of it. erronis May 2020 #7
Don't employers send names to state those they layoff? LiberalFighter May 2020 #2
Generally they do Yo_Mama_Been_Loggin May 2020 #4
The US has very little cyber security. Lonestarblue May 2020 #5
Trump's cybersecurity czar Rudy asleep at the switch.... Greg K May 2020 #8
U.S. Intelligence network must be down... Dept of Just'us' includes all the sneaky pete guys... NotHardly May 2020 #9
Who recently had all the ss numbers, names and addresses of every person. The IRS. notdarkyet May 2020 #12
Equifax DrToast May 2020 #14
Not only does the DOJ have warrantless spying capability, it opens doors for its int'l bosses to ancianita May 2020 #18
Part of russkies' plan? elleng May 2020 #11
The Equifax hack DrToast May 2020 #13
Remember, about the 2rd thing trump attacked after the media & immigration was Intelligence agencies rickyhall May 2020 #15
Does the leader of these criminals have an orange tan and lie like his life depends on it, daily? Brainfodder May 2020 #16
"Potential losses in the hundreds of millions of dollars" dalton99a May 2020 #17

Eliot Rosewater

(31,106 posts)
3. Well, their goal is to completely destroy America, so that makes sense
Sat May 16, 2020, 09:00 PM
May 2020

If rump can destroy the judicial system, he can avoid the 3000 year prison sentence he deserves.

Lonestarblue

(9,958 posts)
5. The US has very little cyber security.
Sat May 16, 2020, 09:04 PM
May 2020

Some states are still using very old Windows software that hasn’t been supported for decades. What is wrong with this country that legislators do nothing about our security?

NotHardly

(1,062 posts)
9. U.S. Intelligence network must be down... Dept of Just'us' includes all the sneaky pete guys...
Sat May 16, 2020, 09:56 PM
May 2020

A group of international fraudsters appears to have mounted an immense, sophisticated attack on U.S. unemployment systems, creating a network that has already siphoned millions of dollars in payments that were intended to avert an economic collapse, ...The attackers have used detailed information about U.S. citizens, such as social security numbers that may have been (<<were) obtained from cyber hacks of years past, to file claims on behalf of people who have not been laid off, officials said.

So, was it someone else or was it the new Dept of Just'us'? Hey! They steal PPE equipment & supplies from states, this is not much of a step further now is it?

ancianita

(35,926 posts)
18. Not only does the DOJ have warrantless spying capability, it opens doors for its int'l bosses to
Sun May 17, 2020, 11:21 AM
May 2020

help themselves. It's why I've never done electronic banking.

What I want to know is, what's Wm. Evanina doing in counterintelligence at the NCSC. I hope he's collecting names, amounts, IP's and readying red notice requests to be made by the next DOJ.

This nation is being stripped of its cash and assets. It will be so crippled by next year, it will be a wonder if a Democratic president can even get it back into pre-2016 shape.

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