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State and federal officials are encouraging Illinoisans to stay vigilant as reports of unemployment insurance fraud swell. From the onset of coronavirus pandemic, fraudulent claims have been an ...
The Illinois Department of Employment Security (IDES) is the code department [1][2] of the Illinois state government that administers state unemployment benefits, runs the employment service and Illinois Job Bank, and publishes labor market information. [3] As of 12 January 2015, Jeffrey D. Mays was the Director of Employment Security.
Some 76,000 Illinois residents received $123 million in excess regular unemployment benefits since the pandemic hit, and they may be able to keep the money — as long as they haven’t already ...
Welfare fraud. Excerpt from a report on welfare fraud (Supplemental Nutrition Assistance Program, August 2014) by the US Government Accountability Office. Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated.
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] A security firm that tracked the group said they started in 2009 committing ...
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