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Secret Service warns Nigerian gangs are running massive fraud to steal state  unemployment benefits; losses may be hundreds of millions

  • Use stolen identities of law enforcement, teachers, others to apply
  • Money goes into money mule accounts, often in other states
  • Many of the accounts opened by romance fraud victims
  • Biggest problems found so far are Washington State, North Carolina, Massachusetts, Rhode Island, Oklahoma, Wyoming and Florida

ID theft victims can’t get benefits
Nigerian fraud gang Scattered Canary involved
Here is my study on how romance fraud victims are used as mules

Three big US credit report agencies now let people get one free every week for the rest of the year

FTC launches new dashboard that allows searches of international scam transaction;


Full report here

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