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Home > Compliance > How scammers siphoned $36B in fraHow scammers siphoned $36B in fraudulent unemployment payments from USudulent unemployment payments from US
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How scammers siphoned $36B in fraHow scammers siphoned $36B in fraudulent unemployment payments from USudulent unemployment payments from US

In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits fattened by COVID-19 relief, an international imposter attack that has contributed to at least $36 billion being siphoned away from out-of-work Americans. Read the complete article here.

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May
5-7, 2021

The 2021 IMTC EMEA event is the first-ever hybrid event of the Cross-Border Payment Industry in Europe. Learn how to register for this event here.

March
9-11, 2021

IMTC LATAM 2021 in Buenos Aires will feature speakers, a trade fair, panelists, courses, seminars and more. Learn more and register for this event here.

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