fraudsters – WRUL-FM

Mt. Carmel Police Looking for Fraudsters

Thursday, April 29 by Jc Tinsley

Mt. Carmel Police are looking for two women who allegedly cashed fraudulent payroll checks at a local liquor store. The incident happened late last week and authorities say the women left in a black Mitsubishi SUV.

Fraud Penetrating All State Unemployment Systems, IDES Taking Steps to Detect, Mitigate, and Pursue Fraudsters

Thursday, July 23 by WROY/WRUL Staff

Federal Guidelines Make Pandemic Unemployment Assistance Program Susceptible to Fraud SPRINGFIELD – IDES has uncovered and is investigating a widespread fraud scheme that is being conducted nationwide, impacting each state’s federal Pandemic Unemployment Assistance (PUA) programs, implemented as a result of the COVID-19 pandemic. ... Read More.

IDES Confirms Fraud Penetrating All State Unemployment; Taking Steps to Detect, Mitigate, and Pursue Fraudsters

Wednesday, July 22 by Jc Tinsley

We told you yesterday about a potential fraud scheme that locals were reporting both to us and local law enforcement. You can read the story here. http://wrul.com/local-news/community-members-report-receiving-unsolicited-ides-prepaid-debit-cards/ Wednesday morning, IDES confirmed exactly that and issued the following press release:IDES has uncovered and... Read More.

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Stories tagged with: fraudsters

Mt. Carmel Police Looking for Fraudsters

Fraud Penetrating All State Unemployment Systems, IDES Taking Steps to Detect, Mitigate, and Pursue Fraudsters

IDES Confirms Fraud Penetrating All State Unemployment; Taking Steps to Detect, Mitigate, and Pursue Fraudsters

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