International Fraud Ring Steals Billions In EDD Money From California
LAPPL
June 29, 2021
More
than $11 billion has been stolen from the state of California through
Employment Development Department fraud.
Experts say a large portion of
that fraud has been perpetrated by a very sophisticated and organized
fraud ring based out of Nigeria.
Documents acquired by CBS2 show how
easily scammers are able to cheat the unemployment system using how-to
manuals they find on the dark web.
1 comment:
It easy to scam an organization when they are told to shovel the money out as fast as possible and worry about the details later.
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