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How missed ‘red flags’ helped Nigerian fraud ring ‘Scattered Canary’ bilk Washington’s unemployment system amid coronavirus chaos
The Seattle Times ^ | 5/25/2020 | Jim Brunner,  Paul Roberts , Patrick Malone 

Posted on 05/25/2020 8:45:47 AM PDT by Uncle Miltie

Earlier this spring, as Washington began to pay out enhanced unemployment benefits to tens of thousands of laid-off and furloughed workers, a criminal organization halfway around the world spied an enormous opportunity.

A Nigerian fraud ring, dubbed “Scattered Canary” by security researchers, would soon begin siphoning off the benefits, notably the extra $600 a week Congress had added to unemployment checks.

Hiding behind a tsunami of legitimate claims, and using personal information likely stolen in past consumer data breaches, the ring and other criminals filed thousands of bogus applications with the state’s Employment Security Department (ESD). By the time the fraud was recognized, scammers had made off with “hundreds of millions of dollars,” ESD Commissioner Suzi LeVine acknowledged Thursday.

Exactly how much was carted off by Scattered Canary, as well as other bad actors, hasn’t been determined.

(Excerpt) Read more at seattletimes.com ...


TOPICS: Crime/Corruption; Extended News; US: Washington
KEYWORDS: crime; fraud; nigeria; washington
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D Gov Inslee loses hundreds of millions to Nigerian Princes. Will be re-elected in a landslide.

Much more at source.

1 posted on 05/25/2020 8:45:47 AM PDT by Uncle Miltie
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To: Uncle Miltie

The results of just another government run program.


2 posted on 05/25/2020 8:48:24 AM PDT by antidemoncrat (uff)
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To: Uncle Miltie

Yes, that is so true. The same idiots who lose hundreds of millions will be reelected by the same useful idiots again and again.

Democracy is a failed method for choosing leaders.

JoMa


3 posted on 05/25/2020 8:49:34 AM PDT by joma89 (Buy weapons and ammo, folks.)
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To: Uncle Miltie

200+ million stolen and not a single person has lost their job at ESD or otherwise.


4 posted on 05/25/2020 8:54:43 AM PDT by TheErnFormerlyKnownAsBig (Unlike Bloomberg, I have said "Fat broads"and "Horsefaced Lesbians" but cuz I luv them both.)
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To: Uncle Miltie

Using personal information likely stolen in past consumer data breaches,ain’t technology just grand Moe.


5 posted on 05/25/2020 8:59:23 AM PDT by Vaduz (women and children to be impacIQ of chimpsted the most.)
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To: Uncle Miltie

It seems to me that the only way Nigerians could run this scam AND access the money would be to have money sent to overseas banks.

Is there nothing in the system that flags out-of-state, and especially, overseas bank accounts?

Remember also that designers of welfare systems are opting for maximum, not minimum usage. Their bureaucratic and political self-interest depends on it.


6 posted on 05/25/2020 9:00:08 AM PDT by PGR88
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To: PGR88

The capitol city Olympia is a backwater of third raters. Nobody down there can code.


7 posted on 05/25/2020 9:02:48 AM PDT by Uncle Miltie (Dan Crenshaw (R-TX) 2028!)
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To: joma89
Democracy is a failed method for choosing leaders.

Democracy is mob-rule. Nothing more.

Its why America’s founders created limited and dispersed government, checks-and-balances, and sound money -- all to limit the power of government over society and individuals. Progressives and leftists have been chipping away at those barriers for nearly 100 years, and they are almost gone.

8 posted on 05/25/2020 9:03:23 AM PDT by PGR88
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To: Uncle Miltie

WA State Gov’t is a criminal enterprise, with no accountability or oversight... I wouldn’t be surprised if it was an inside job.

Trump wanted to distribute the extra $600 thru the Fed Gov’t since most state gov’t computers were old and lacking security like WA


9 posted on 05/25/2020 9:06:09 AM PDT by sheehan (DEPORT ALL ILLEGALS.)
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To: Uncle Miltie
Are the officials in Washington even too stupid to have egg on their faces? For Nigerians to be able to steal TWO HUNDRED MILLION DOLLARS, the Washington government workers have to be a special level of stupid, careless, and corrupt. I think that entire departments of whoever is responsible for this debacle should be fired. Maybe that would attenuate remaining employees' minds to their jobs.

Does anyone think this might have been an inside job? Somebody paid off the right clerk?

10 posted on 05/25/2020 9:09:02 AM PDT by EinNYC
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To: Uncle Miltie

Money went to Nigeria while hundreds of WA people are still on hold, waiting to hear back on their claim applications.

That’s what 30+ years of one party rule gives you (all Dims)


11 posted on 05/25/2020 9:13:21 AM PDT by llevrok (Vote while it is still legal)
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To: EinNYC

You should be required to appear in person to sign up with an ID...


12 posted on 05/25/2020 9:15:23 AM PDT by Hojczyk
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To: Uncle Miltie

We are too stupid to run a country. How many crooks, both foreign & domestic, cash Social Security checks for people who died years ago? How many of them are still voting Democrat in every election? How hard is it to find who died every year and remove their names from all government payments?


13 posted on 05/25/2020 9:21:40 AM PDT by txrefugee
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To: Uncle Miltie
This is the same Governor Inslee who asked the military to set up a several hundred bed COVID isolation hospital inside one of our sports stadiums.

Several days after it was completed, it was announced that local hospitals had dozens of empty beds, and they were actually laying off medical staff.

Less than a week after the military finished the job, they came back and completely dismantled it!

Bottom Line...

I agree with Uncle Miltie.

Inslee will be reelected in a landslide!

14 posted on 05/25/2020 9:28:35 AM PDT by zeestephen
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To: PGR88

I signed up for and am receiving benefits from California EDD. All the benefits go on a BofA prepaid card but the card is mailed to you. A few other things come in the mail from EDD too. How could they not flag cards going out of the country?


15 posted on 05/25/2020 9:41:56 AM PDT by sheana
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To: zeestephen

I forgot to mention another corruption scheme going on in Washington state...

A couple days ago, the state Director of Health Statistics ordered her staff to retrospectively examine all death certificates since 01 January 2020 for signs of flu like symptoms, and to change the cause of death to “presumed COVID-19” wherever necessary.

The Director predicted that up to 3,000 COVID deaths may have been overlooked.


16 posted on 05/25/2020 9:43:28 AM PDT by zeestephen
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To: PGR88

Unless they have someone here at multiple addresses to receive the cards. But even then why wouldn’t you flag an address that was b ing used say 5 or even 10 times. Sounds to me like incompetence......like every other government program.


17 posted on 05/25/2020 9:44:09 AM PDT by sheana
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To: txrefugee

A program like this should be managed by a contractor like Visa or one of the big insurance companies. They have the data base and fraud detection to handle it.


18 posted on 05/25/2020 9:48:12 AM PDT by Oldexpat (Stand strong VA.)
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To: Uncle Miltie

How much of this fraudulent scam has ended up in DNC coffers?


19 posted on 05/25/2020 9:55:14 AM PDT by G Larry (The People must shutdown the tyrants.)
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To: Uncle Miltie

“”Employment Security Department (ESD). By the time the fraud was recognized””

When is the proper time for us to stop laughing? I think they should take the word “security” out of their department title.


20 posted on 05/25/2020 9:55:45 AM PDT by Thank You Rush
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