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.
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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