Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Tuesday, January 31, 2023

More than $5.4 billion in Covid loans went to applicants using 'questionable' Social Security numbers, watchdog says

Title: More than $5.4 billion in Covid loans went to applicants using 'questionable' Social Security numbers, watchdog says

Article Snip: "...The numbers were either not issued by the U.S. government or "did not match the name and/or date of birth information provided … suggesting potential identity fraud.”..."

Reference: www.nbcnews.com
Fraud, Social Security,