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  2. Scammers used doll faces to secure in Covid pandemic aid in ...

    www.aol.com/scammers-used-doll-faces-secure...

    The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.

  3. COVID relief funds mishandled, Honolulu auditor says

    www.aol.com/news/covid-relief-funds-mishandled...

    Nov. 10—Honolulu exposed $387 million in federal COVID-19 relief money it received in 2020 to fraud, waste and abuse as it dispensed business and household relief funding during the pandemic ...

  4. Theft or bribery concerning programs receiving Federal funds

    en.wikipedia.org/wiki/Theft_or_bribery...

    Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...

  5. Social Security Scams: 3 Common Requests and How To Report Them

    www.aol.com/social-security-scams-3-common...

    In 2023, an average of 67 million Americans receive monthly Social Security checks, totaling over $1 trillion paid during the year. Social Security: No Matter Your Age, Do Not Claim Benefits Until ...

  6. 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.

  7. COVID-19 scams - Wikipedia

    en.wikipedia.org/wiki/COVID-19_scams

    In one reported incident, victims in the UK were sent a text message purporting to be from the National Health Service which claimed that they were now eligible to receive a COVID-19 vaccine, but needed to fill their personal details into an online phishing form to book a place on the program. Information lost by the victims included their ...

  8. Stimulus Funds May Have Compromised Social Security and SSI ...

    www.aol.com/finance/stimulus-funds-may...

    Beneficiaries of Social Security and Supplemental Security Income (SSI) may have received overpayment notices or experienced reduced benefits after receiving funds from three rounds of stimulus ...

  9. Elementary and Secondary School Emergency Relief Fund

    en.wikipedia.org/wiki/Elementary_and_Secondary...

    The federal government is also aware of fraud in the ESSER program. Due to the large amount of funds and lack of specified uses, fraud is a concern and questions have been raised for private contracts. The Metro Nashville Public Schools paid for a $14 million dollar contract with relief funding to a newly created private entity. [13]