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Feb. 24—State unemployment agencies failing to prevent fraudulent benefit payouts has cost billions of dollars, according to a report released today by the U.S. Department of Labor Office of ...
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]
SC fraud in 2023 South Carolina saw a 34.4% increase in fraud losses from 2022 to 2023. In the first 9 months of 2022, residents lost $60 million to fraud — that jumped to $80.5 million in 2023.
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The South Carolina Law Enforcement Division (SLED) is a statewide investigative law enforcement agency in South Carolina. SLED provides manpower and technical assistance to other law enforcement agencies and conducts investigations on behalf of the state as directed by the Governor and Attorney General .
As of early 2013, this is the largest ever cyberattack on a US state government, with 3.8 million unencrypted Social Security numbers (equivalent to over 78% of South Carolina's population) stolen along with private and business-related financial information. [5]