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Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
The fraud ring, named Scattered Canary by security researchers, had also filed fraudulent unemployment claims in six other states and is under investigation from the U.S. Department of Justice. [7] By early June, the state government had recovered $333 million out of the $650 million lost to the fraud scheme.
The email went on to note, “In July 2024, the Employment Security Department received funding to hire the staff required to complete work to automate our system for assessing and recovering ...
Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...
The California EDD’s “improper payment” rate during the first six months of the pandemic was 36.6%, according to a U.S. Labor Department audit report from September. It is unclear what share ...
Apr. 25—ANDERSON — A Social Security Administration claims specialist who worked in Anderson has entered a guilty plea to one count of wire fraud for being involved in a ghost employment ...
The Department of Labor and Industries was created by an act of the state legislature in 1921, overseeing industrial insurance, worker safety, and industrial relations. [2] [3] The new agency superseded the Bureau of Labor, created in 1901 to inspect workplaces, and minor state boards and commissions monitoring worker health, safety, and insurance claims.
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.