Tag Archives: fraud

Unemployment Insurance Identity Fraud Frequently Asked Questions

Question: Are unemployment insurance applications being filed by people who have stolen someone’s identity?

Answer: Yes. Crime rings across the globe are exploiting the COVID-19 crisis by attempting to commit large scale fraud against multiple state unemployment insurance programs. These crime rings possess substantial databases of stolen personally identifiable information which is used to submit a large volume of applications for unemployment benefits. Scammers use the names and addresses of Idaho residents, but then have payments sent to bank accounts in other states or have bank cards mailed to different addresses. The department is working closely with federal law enforcement agencies and the U.S. Department of Labor Office of Inspector General to address fraud.

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Idaho Labor Department Takes Steps to Combat Fraud

NEWS RELEASE

For Immediate Release: June 19, 2020
Media Contact: Georgia Smith, georgia.smith@labor.idaho.gov or Darlene Carnopis, darlene.carnopis@labor.idaho.gov

Crime rings across the globe are exploiting the COVID-19 crisis by attempting to commit large scale fraud against multiple state unemployment insurance programs and Idaho is not exempt.

These crime rings possess substantial databases of stolen personally identifiable information which is used to submit a large volume of applications for unemployment benefits. Scammers use the names and addresses of Idaho residents, but then have payments sent to bank accounts in other states or have bank cards mailed to different addresses.

The Idaho Department of Labor uses many methods to flag potentially fraudulent claims and stop them from payment until the fraud team can review and confirm identity on the applications. Currently, the department has thousands of pending claims that have been identified as potentially fraudulent. About 45 percent of the claims flagged for identity theft turn out to be fraud.

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Labor Department Seeks Help in Preventing Fraud

NEWS RELEASE

For Immediate Release: May 19, 2020
Information Contact: Darlene Carnopis, (208) 332-3570 ext. 3439

The Idaho Department of Labor is asking for the public’s help in preventing unemployment insurance fraud.

“Idaho employers and workers are our first – and best –  line of defense against unemployment insurance fraud,” said Jani Revier, Labor director.

The department is asking people who are notified by the department that a claim has been filed when they did not file the claim, to send an email to fraud@labor.idaho.gov. Do not include personally identifiable information such as a Social Security number in the email. A Labor employee will follow up for more information. Employers who notice a claim has been filed for one of their employees who is still working, should also alert the department.

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