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Washington State Loses "Hundreds Of Millions" To Nigerian Unemployment Claims Fraud Scheme

Posted on 5/21/20 at 8:59 pm
Posted by Pepperoni
Mar-a-Lago
Member since Aug 2013
3485 posts
Posted on 5/21/20 at 8:59 pm
Washington State Loses "Hundreds Of Millions" To Nigerian Unemployment Claims Fraud Scheme
LINK Zero Hedge
quote:

Just when you thought the world has reached a level of peak absurdity, the Nigerian scheme makes a grand reappearance. Washington state officials admitted losing "hundreds of millions of dollars" to an international fraud scheme, originating out of Nigeria, that robbed the state’s unemployment insurance system and could mean even longer delays for thousands of jobless workers still waiting for legitimate benefits.
The title speaks for itself.
—-
But check out current top rated response in the comments
quote:

by createnewaccount
“Nobody was more shocked at the scale of the fraud than I was."
said diversity hire Mbuto Ngseo of Accounts Payable.
This post was edited on 5/21/20 at 9:17 pm
Posted by OweO
Plaquemine, La
Member since Sep 2009
113897 posts
Posted on 5/21/20 at 9:02 pm to
I saw something on this the other day. I could be wrong and while Washington was the state they hit the hardest, they also hit up on people from.. I think I saw 12 other states. Think about it for a second. How easy was it for them to steal millions from people. That's sad.
Posted by tigerbutt
Deep South
Member since Jun 2006
24567 posts
Posted on 5/21/20 at 9:05 pm to
This country is so fricked with stupidity.
Posted by REG861
Ocelot, Iowa
Member since Oct 2011
36403 posts
Posted on 5/21/20 at 9:08 pm to
is it ok to laugh
Posted by Pepperoni
Mar-a-Lago
Member since Aug 2013
3485 posts
Posted on 5/21/20 at 9:09 pm to
quote:

I saw something on this the other day. I could be wrong and while Washington was the state they hit the hardest, they also hit up on people from.. I think I saw 12 other states. Think about it for a second. How easy was it for them to steal millions from people. That's sad.



It is. I just looked up elsewhere
LINK https://www.tulsaworld.com/news/

quote:

“The primary state targeted so far is Washington, while there is also evidence of attacks in North Carolina, Massachusetts, Rhode Island, Oklahoma, Wyoming and Florida,” the Secret Service said in an alert sent to law enforcement officials across the country last week. “It is extremely likely every state is vulnerable to this scheme and will be targeted if they have not been already.”
Posted by Relham10
Ridge
Member since Jan 2013
15579 posts
Posted on 5/21/20 at 9:10 pm to
Ouch
Posted by LegendInMyMind
Member since Apr 2019
53603 posts
Posted on 5/21/20 at 9:10 pm to
It is one thing when it happens to unsuspecting or gullible people, but to a damn state? They didn't even have to convince them to go buy Walmart gift cards or send the payments by Western Union.
Nah, they convinced those idiots to send them actual unemployment checks.
This post was edited on 5/21/20 at 9:12 pm
Posted by Pepperoni
Mar-a-Lago
Member since Aug 2013
3485 posts
Posted on 5/21/20 at 9:15 pm to
quote:

is it ok to laugh

I almost choked laughing at the ZH comment
Posted by LegendInMyMind
Member since Apr 2019
53603 posts
Posted on 5/21/20 at 9:16 pm to
It will be interesting to see how much effort the Secret Service, Feds, and State officials put into recovering money lost to fraud when it is "their" money and "they" are on the hook for it. I suspect that the usual, "Our hands are tied..." line won't suffice for them.
Posted by Ronaldo Burgundiaz
NWA
Member since Jan 2012
6541 posts
Posted on 5/21/20 at 9:16 pm to
Government doing government things. As reliable as the sun coming up.

ETA: And you guys want these people to run the healthcare system.
This post was edited on 5/21/20 at 9:18 pm
Posted by Joshjrn
Baton Rouge
Member since Dec 2008
26984 posts
Posted on 5/21/20 at 9:17 pm to
quote:

It is one thing when it happens to unsuspecting or gullible people, but to a damn state? They didn't even have to convince them to go buy Walmart gift cards or send the payments by Western Union.
Nah, they convinced those idiots to send them actual unemployment checks.


They didn't fall for an actual Nigerian Prince scam. The fraudulent claims simply (appear to) come from computers in Nigeria.
Posted by OweO
Plaquemine, La
Member since Sep 2009
113897 posts
Posted on 5/21/20 at 9:17 pm to
quote:

but to a damn state


It doesn't really surprise me. I am being serious, its probably easy to scam governments, but people don't try often because "its the government".

I bet when it comes to local governments, I would say that there are more local governments than not that employees at least 1 person who is scamming a department within their government so I am sure its just as easy to be on the outside looking in to scam a government body.
Posted by LegendInMyMind
Member since Apr 2019
53603 posts
Posted on 5/21/20 at 9:22 pm to
quote:

They didn't fall for an actual Nigerian Prince scam.

That is true. This scheme wasn't nearly as complicated as those usually are.
Posted by Mootsman
Charlotte, NC
Member since Oct 2012
6024 posts
Posted on 5/21/20 at 9:23 pm to
quote:

“Nobody was more shocked at the scale of the fraud than I was."
said diversity hire Mbuto Ngseo of Accounts Payable.


Posted by Centinel
Idaho
Member since Sep 2016
43319 posts
Posted on 5/21/20 at 9:24 pm to
quote:

Think about it for a second. How easy was it for them to steal millions from people. That's sad.


You must not interact with state government employees much.
Posted by Bestbank Tiger
Premium Member
Member since Jan 2005
70891 posts
Posted on 5/21/20 at 9:29 pm to
But how will the scammers get that money out of Nigeria with all the instability?
Posted by The Mick
Member since Oct 2010
43077 posts
Posted on 5/21/20 at 9:30 pm to
How’d they do it?

Asking for a friend.
Posted by LegendInMyMind
Member since Apr 2019
53603 posts
Posted on 5/21/20 at 9:39 pm to
From the link:

“This makes me the most angry, and the most upset — that we need to delay payments to Washingtonians who need the benefits,” LeVine said adding that "we need to also build in more time for analysis. So going forward, we want to set expectations that we will add an additional one to two days to our processing time."

Is anyone else concerned that the woman in charge of the ESD in Washington, the position responsible for insuring things like this don't happen, is the person who is now leading efforts to correct the mess?
This post was edited on 5/21/20 at 9:40 pm
Posted by Coon
La 56 Southbound
Member since Feb 2005
18492 posts
Posted on 5/21/20 at 9:40 pm to
So, a few clicks and the money was headed their way?
Posted by HeadSlash
TEAM LIVE BADASS - St. GEORGE
Member since Aug 2006
49531 posts
Posted on 5/21/20 at 9:43 pm to
Surprised there weren't checks and balances in place. I sell to the state police and every little thing needs to be documented.
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