The Nigerian fraudsters ripping off the unemployment system
“Scattered Canary” group is scamming vital benefits programs amid the pandemic. …
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As millions of people around the United States scrambled in recent weeks to collect unemployment benefits and disbursements through the federal CARES Act, officials warned about the looming threat of COVID-19-related scams online. Now they’re here.
Last Thursday, the Secret Service issued an alert about a massive operation to file fraudulent unemployment claims in states around the country, like Washington and Massachusetts. Officials attributed the activity to Nigerian scammers and said millions of dollars had already been stolen. New research is now shedding light on one of the actors tied to the scams—and the other pandemic hustles they have going.
The email security firm Agari today will release findings that an actor within the Nigerian cybercriminal group Scattered Canary is filing fraudulent unemployment claims and receiving benefits from multiple states, while also receiving CARES payouts from the Internal Revenue Service. So far, this has netted hundreds of thousands of dollars in scam payments. Regular unemployment, the extra $600 per week that out-of-work Americans can claim during the pandemic, plus the one-time $1,200 payment eligible adults are receiving under the CARES Act are all vulnerable targets for cybercriminals. In the midst of a pandemic and critical economic downturn, though, the theft of those benefits could have particularly dire consequences. The Secret Service warns that hundreds of millions of dollars could be lost to such scams just as states are running out of money to fund unemployment on their own.
The Secret Service says that scammers are using stolen personal information to file the fraudulent relief claims,
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