Fraudulent Claims on the Rise
It’s Monday morning and you get a call from one of your team members asking about a notice they just received from the state unemployment office. They are asking what they need to do with the unemployment benefit determination or debit card they just received, and you are confused because they have been working their regular schedule so they should not be filing with the state. Do you chalk this up as a simple error or is there some action you need to take?
Learn more by downloading the PDF, “Unemployment Fraud.”
The U.S. Secret Service issued an alert in May reporting information was received that indicated a Nigerian fraud ring was exploiting the COVID-19 crisis and was committing large scale fraud against state unemployment insurance programs.