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

Posted on 5/21/20 at 9:49 pm to
Posted by deltaland
Member since Mar 2011
90629 posts
Posted on 5/21/20 at 9:49 pm to
Well a prince is sending me 80 million so he had to get the money from somewhere
Posted by LegendInMyMind
Member since Apr 2019
54234 posts
Posted on 5/21/20 at 9:51 pm to
quote:

Surprised there weren't checks and balances in place. I sell to the state police and every little thing needs to be documented.

When they aren't even holding the person in charge of implementing those checks and balances accountable for her colossal frick up, do you expect them to actually give a damn what happens?
Hell, she she was allowed to lead the press conference addressing the matter.
Posted by Pepperoni
Mar-a-Lago
Member since Aug 2013
3485 posts
Posted on 5/21/20 at 10:05 pm to
quote:


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




Another careful reader
Posted by Pepperoni
Mar-a-Lago
Member since Aug 2013
3485 posts
Posted on 5/21/20 at 10:15 pm to
quote:

How’d they do it?

Asking for a friend.

From
LINK https://www.seattletimes.com/

quote:

Among the criminal groups implicated in the fraud is a Nigerian organization known as Scattered Canary .... The group has been running scams for more than a decade, working to steal Social Security payments, student aid and disaster relief funds, among other targets, the report said.

The group likely used personal information about Washingtonians from previous consumer-data breaches to slam Washington’s unemployment system with phony claims, which were paid out along with hundreds of thousands of legitimate ones.


More on Scattered Canary here
LINK https://frankonfraud.com/
This post was edited on 5/21/20 at 10:19 pm
Posted by Pepperoni
Mar-a-Lago
Member since Aug 2013
3485 posts
Posted on 5/21/20 at 10:24 pm to
quote:

They didn't fall for an actual Nigerian Prince scam. The fraudulent claims simply (appear to) come from computers in Nigeria.

There may be more to it.

See Scattered Canary ( Nigerian group) here
LINK https://frankonfraud.com/
Investigators are on the hunt for Nigerian fraudsters that have been targeting the nation’s unemployment offices. Based on an article that appeared today, researchers believe that they may have located one of the groups responsible.
Posted by Ton Chou
On the Levee
Member since Feb 2010
757 posts
Posted on 5/21/20 at 10:25 pm to
(no message)
Posted by LegendInMyMind
Member since Apr 2019
54234 posts
Posted on 5/21/20 at 10:39 pm to
quote:

There may be more to it.

See Scattered Canary ( Nigerian group) here
LINK LINK /
Investigators are on the hunt for Nigerian fraudsters that have been targeting the nation’s unemployment offices. Based on an article that appeared today, researchers believe that they may have located one of the groups responsible.

Yep, they've kicked that shite into high gear since the government is the victim.
Damn all the Meemaws and such who have been dicked over by these types for years. Let's watch as justice moves swiftly, and not forget why it is moving swiftly.
Posted by Dandy Lion
Member since Feb 2010
50253 posts
Posted on 5/21/20 at 10:41 pm to
Good time to be white and party in Nigeria, just make sure the 1,000s of new princes know you're from USA, USA , USA!
Posted by MikeD
Baton Rouge
Member since Jan 2004
7242 posts
Posted on 5/21/20 at 10:55 pm to
Washington governor : “ We need and are owed a bailout but the Federal Government.”
Posted by Pepperoni
Mar-a-Lago
Member since Aug 2013
3485 posts
Posted on 5/21/20 at 11:21 pm to
quote:

Yep, they've kicked that shite into high gear since the government is the victim.

Indeed. They follow the Willie Sutton model: "Because that's where the money is”
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