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Secret Service unearths overseas fraud ring
stealing millions in unemployment benefits

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Posted By: StormCnter, 5/17/2020 11:38:10 AM

The Secret Service has detected a large-scale foreign attack on the U.S. unemployment system that is processing record numbers of jobless claims amid the pandemic, according to The New York Times. In a Secret Service memo obtained by the Times, the agency described the attack as a well-organized Nigerian fraud ring that could lead to "potential losses in the hundreds of millions of dollars." "We are actively running down every lead we are getting," Roy Dotson, a special agent who specializes in financial fraud at the Secret Service, said in an interview with investigators obtained by the Times. The attackers are reportedly using previously obtained S

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Reply 1 - Posted by: curious1 5/17/2020 11:51:36 AM (No. 413669)
Yet another reason the old standard, that SSN wasn't to be used for identification, made a lot of sense, not just because it wasn't anybody's business except you and the SSA. A shame the 1974 privacy act wasn't ever actually enforced.
9 people like this.

Reply 2 - Posted by: IowaDad 5/17/2020 11:57:36 AM (No. 413683)
I’m flabbergasted. Never would have suspected in a month of Sunday’s! Bet the SS used some very clever detection techniques that revealed that all the miscreants used the same address, which happened to be a vacant lot in Tampa FL.
2 people like this.

Reply 3 - Posted by: bad-hair 5/17/2020 12:00:35 PM (No. 413688)
And, as usual, the indictments and prosecution begin WHEN ?
10 people like this.

Reply 4 - Posted by: John C 5/17/2020 12:01:10 PM (No. 413689)
Is Nigeria covered in Nancy's new bill
8 people like this.

Reply 5 - Posted by: planetgeo 5/17/2020 12:09:13 PM (No. 413706)
Plucky little "Dreamers" gotta live too.
5 people like this.

Reply 6 - Posted by: klezmer 5/17/2020 12:21:21 PM (No. 413726)
Amazing! My son has been unemployed for 60 days and STILL can't get his unemployment started because the Florida system is broken. Yet, these yahoos from Nigeria have it all figured out. Florida should hire them as consultants to figure out to make the system run.
8 people like this.

Reply 7 - Posted by: ROLFNader 5/17/2020 12:27:55 PM (No. 413734)
Nothin' like tipping off the perps in a newspaper article...
2 people like this.

Reply 8 - Posted by: WhamDBambam 5/17/2020 12:30:18 PM (No. 413740)
You sure this wasn't being run out of Kenya?
3 people like this.

Reply 9 - Posted by: Quigley 5/17/2020 12:31:36 PM (No. 413744)
What a surprise. Perhaps schitf is getting a cut.
0 people like this.

Reply 10 - Posted by: RuckusTom 5/17/2020 12:46:10 PM (No. 413757)
Do away with unemployment benefits and we won't have this problem.
1 person likes this.

Reply 11 - Posted by: DVC 5/17/2020 2:30:13 PM (No. 413841)
I have refused to give my SS number on MANY occasions, saying "The SS card says right on it, not to be used for identification. You have no need for that information." It flabbergasts and really frustrates the clerks, who call their boss and things are delayed while they eventually get the "leave it blank" order. Only health care and SS should have it. Nobody else.
4 people like this.

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