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Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal - Foreign Affairs - Nairaland

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Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by OLAADEGBU(m): 8:06pm On Dec 23, 2021
Fraudsters stole nearly $100B in COVID relief, US officials reveal
By Kenneth Garger
December 21, 2021 8:16pm Updated

A $1200 federal CARES Act stimulus check.
The Secret Service has nearly 1,000 active investigations into COVID relief fraud.
Christopher Sadowski


Nearly $100 billion of COVID-relief funds have been fraudulently obtained in the US since the government rolled out the benefits during the pandemic, officials said.

The Secret Service revealed the massive figure in a Tuesday press release announcing the existence of new measures to capture cheats and seize the stolen funds.

The federal law enforcement agency has nearly 1,000 active investigations into the fraud.

The suspects generally submit phony applications to get the benefits.

A new position was created within the Secret Service to spearhead the efforts to retrieve the money that was illegally obtained through unemployment insurance, Small Business Administration loans and other federal and state programs.

US unemployment webpage.

COVID relief fraud has occurred in every US state, federal officials said.
AP Photo/Keith Srakocic, File


The position of National Pandemic Fraud Recovery Coordinator will be held by Roy Dotson, an assistant special agent in charge of the Jacksonville field office.

“The Secret Service currently has more than 900 active criminal investigations into fraud specific to pandemic-related relief funds,” Dotson said in a statement.

“That’s a combination of pandemic benefits and all the other benefits programs too. Every state has been hit, some harder than others.”

Source
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by usecondom(m): 8:10pm On Dec 23, 2021
shocked shocked shocked That's a lot
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by Jidemoo: 8:11pm On Dec 23, 2021
Aaaah..... street no dey loyal at all
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by Goldbw122(m): 8:18pm On Dec 23, 2021
That is a huge some of money
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by Prosperous111(m): 8:35pm On Dec 23, 2021
Wahala grin

Make Dem buhari no read this news oo cos Lai Mohammed go ginger their bandits GCFR to come borrow money from them grin


US is an overhyped country. Their online security no try at all
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by Aidejay(m): 8:38pm On Dec 23, 2021
ahhhhh! no wonder.
that $100,000,000,000 figure sounds absurd to me but then I remember hushdog and abba kyari et al
hushdog swiped $100,000,000. with little sophistication. Now imagine the Russian hackers, chinese, South Africans, and other players in that industry. Including Americans themselves (their corrupt politicians and business persons)

put all this into perspective and 100billion dollars sounds about right.

if there is one thing we can all agree on about Covid-19 it's that the level of fraud and illegality that was perpetrated during this period has never occured in human history.

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Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by ERockson: 8:44pm On Dec 23, 2021
Benefit guys. Halve of it could be traced to Naija sad
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by chopnaira: 9:08pm On Dec 23, 2021
Some rich peoples helped themselves out as well aslong as you are friends with Trump. They deserve same treatment as hush puppies wink

Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by Machinegun91(m): 9:14pm On Dec 23, 2021
Who is a fraudster please It seems those people are rich and always flowing in millions.
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by BlackfireX: 5:59am On Dec 25, 2021
AS A RICH BILLIONAIRE I CAN RELATE TO THAT FIGURE
Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by Scholes007(m): 10:17am On Dec 25, 2021
Prosperous111:
Wahala grin

Make Dem buhari no read this news oo cos Lai Mohammed go ginger their bandits GCFR to come borrow money from them grin


US is an overhyped country. Their online security no try at all
Do you thing your country can distribute $1.2trillion effectively? It is extremely easy to criticize my friend. Just lock up at least they were able to detect and track down some of it.

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Re: Fraudsters Stole Nearly $100B In COVID Relief, US Officials Reveal by OLAADEGBU(m): 10:21pm On Jan 07, 2022
usecondom:


shocked shocked shocked That's a lot

Thanks to COVID-19 cool

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