California Turned Off Fraud Detection, Then Got Burned
Did California get too cheap on the fraud tools and get burned because of it? This story may be the best example of a pennywise and pound foolish fraud strategy that I have ever seen. In a recent article by KCRA, California’s EDD Department had a remarkably effective fraud detection system that could have prevented […]
They Lined Up For Help, But It Turned Out To Be Fraud
On any given day in November, you could pass by this tiny non-descript store located in a strip mall in Orange County California and see people lining up to get in. The business called Nguyen Social Services had just opened doors months earlier – in August- and was already doing a bustling business. Their shop, […]