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  2. New York State Department of Labor - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Department of Labor (DOL or NYSDOL) is the department of the New York state government that enforces labor law and administers unemployment benefits. [1] [2] The mission of the New York State Department of Labor is to protect workers, assist the unemployed and connect job seekers to jobs, according to its website. [1]

  3. Scams stealing government benefits like unemployment ... - AOL

    www.aol.com/scams-stealing-government-benefits...

    In 2023, unemployment insurance accounted for 54% of identity theft at state agencies, followed by food stamps at 11%, according to figures provided to ConsumerAffairs on victims who contacted the ...

  4. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    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]

  5. Welfare fraud - Wikipedia

    en.wikipedia.org/wiki/Welfare_fraud

    In France, the Caisse d'allocations familiales reported in 1994 an estimated amount to 2,000 to 3,000 fraud cases per year, which was considered low. [10]: 36 When asked whether they would take a black market job while receiving unemployments benefits, more than 85% answered yes if the risk of audit was 1 ⁄ 6, close to 50% if the risk was 1 ⁄ 4, and 6% if the risk was 1 ⁄ 2.

  6. First we lost our jobs, often most undeservedly so. Then we had to worry about identity theft during our job search (a job search, by the way, more difficult than usual due to a continuing lack of ...

  7. Yonkers man sentenced to prison for unemployment insurance fraud

    www.aol.com/yonkers-man-sentenced-prison...

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  8. Unemployment Action Center - Wikipedia

    en.wikipedia.org/wiki/Unemployment_Action_Center

    The Unemployment Action Center, sometimes abbreviated as UAC, is a non-profit organization run by students of nine law schools in the New York City area. The purpose of UAC is to provide free legal representation to people who were denied unemployment benefits by the New York State Department of Labor, or against appeals by employers from an initial determination granting unemployment insurance.

  9. 2 charged with stealing $20 million in SNAP benefits from NYC ...

    www.aol.com/news/2-charged-stealing-20-million...

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