Tips for Victims of Unemployment Benefit Scams


In some cases, people have received debit cards from a different state in the mail, but with their own name on it. In these cases, Ms. Velasquez said something might have gone wrong with the criminal’s plan. The card may have been intended to be delivered to an address that an accomplice could pick up.

Despite the ongoing legal assault, thieves continue to devise new ways to deceive people and deceive state unemployment systems. “They don’t give up,” said Ms. Velasquez.

Federal Trade Commission in August warned of a new phishing scheme that victims receive text messages from so-called government labor agencies asking them to click on a link to verify or update the information by providing personal information such as Social Security numbers.

The commission said the texts targeted people in several states, including Wisconsin, Rhode Island, Minnesota and Illinois. The information could be used to steal unemployment benefits or used in other identity-based scams, such as opening a bank or credit card account.

Here are some questions and answers about identity theft and unemployment scams:

The Federal Trade Commission recommends reporting fraud as: contact government agency the person who sent the letter or card. Then, follow the agency’s instructions. You will likely be asked to file a police report with your local department and send a copy to your state labor agency. The FTC also recommends notifying your employer. Keep copies of the documents you send and the responses you receive.

The Federal Ministry of Labor has published List of government labor agencies, so you can be sure to call or email a legitimate office. The ministry also proposes to file a criminal complaint with the prosecutor’s office. National Center for Disaster Fraud at the Ministry of Justice.

The FTC recommends freezing your credit if you are the victim of unemployment ID fraud. “It’s a good idea to do this, even if you’re not the victim,” said Ms. Velasquez. He said that given the large number of data breaches in recent years, at least some of your personal information may have been compromised. “People really need to understand that their credentials are out there,” he said.


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