“Scattered Canary” Named In Unemployment Fraud Scheme
Investigators are on the hunt for Nigerian fraudsters that have been targeting the nation’s unemployment offices. Based on an article that appeared today, researchers believe that they may have located one of the groups responsible. Investigators believe a Nigerian fraud ring called “Scattered Canary”, used the IRS and state unemployment websites to file hundreds of […]
Another $5M PPP Fraud. It Happens Every Day Now.
U.S. federal prosecutors charged a Texas man on Tuesday with fraudulently seeking $5 million in loans from an emergency program established to ease the economic strain caused by the coronavirus pandemic. Prosecutors allege in a criminal complaint that Samuel Yates, 32, of Maud, Texas, sought millions of dollars in Small Business Administration-guaranteed loans from two […]