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  2. Scams stealing government benefits like unemployment ... - AOL

    www.aol.com/scams-stealing-government-benefits...

    The FTC tracks seven types of identity theft, including for credit cards, bank accounts and loans or leases. Stealing government benefits accounted for around 85% of identity theft in the FTC's ...

  3. Feds hit Bank of America with $225M in penalties for ... - AOL

    www.aol.com/news/feds-hit-bank-america-125...

    Bank of America has been slapped with $225 million in penalties by federal authorities for “unfair and deceptive practices” related to customers’ unemployment benefits programs. On Thursday ...

  4. Scam Alert: You Could Find Out If You Were the Victim of ...

    www.aol.com/scam-alert-could-were-victim...

    A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to a surge in identify theft.The good news is, Americans worried that they ...

  5. Kamala Harris - Wikipedia

    en.wikipedia.org/wiki/Kamala_Harris

    Kamala Devi Harris (/ ˈ k ɑː m ə l ə ˈ d eɪ v i / ⓘ KAH-mə-lə DAY-vee; born October 20, 1964) is an American politician and attorney who is the 49th and current vice president of the United States since 2021, under President Joe Biden.

  6. Unemployment insurance in the United States - Wikipedia

    en.wikipedia.org/wiki/Unemployment_insurance_in...

    t. e. Unemployment insurance in the United States, colloquially referred to as unemployment benefits, refers to social insurance programs which replace a portion of wages for individuals during unemployment. The first unemployment insurance program in the U.S. was created in Wisconsin in 1932, and the federal Social Security Act of 1935 created ...

  7. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Unemployment insurance. Unemployment insurance fraud can occur when someone who is not unemployed or who steals the identity of another individual obtains unemployment benefits to which he or she is not entitled. During 2020, there was a significant spike of unemployment fraud in the United States. Premium fraud

  8. Why scammers who stole billions in unemployment benefits may ...

    www.aol.com/news/why-scammers-stole-billions...

    Just a small percentage of the at least $60 billion in unemployment payments estimated to be lost to fraud during the pandemic has been recovered, and time is running out to prosecute those who ...

  9. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

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