Which Type Of Activity Changes Or Falsifies

Report Fraud

If you think you may exist the bailiwick of UI fraud, permit us and your local authorities know.

File a written report with DES

States across the nation have seen a significant surge in Unemployment Insurance benefit fraud, largely in association with identity theft. Although there has not been a breach of information stored by DES, fraudsters are using phishing scams, previous corporate information breaches and other tactics to collect information from individuals across the country and file for Unemployment Insurance (UI) and Pandemic Unemployment Assistance (PUA) benefits.

Ensuring the integrity of our programs and safeguarding the personal information of our clients remains a elevation priority for the Department. The DES Office of the Inspector General (OIG) is working closely with the U.South Section of Labor to gather and share data about patterns of fraudulent activity across usa, and techniques and resources bachelor to preclude and find fraud. These efforts include cross matches with apparent sources to verify identity, the expansion of queries to flag potentially suspicious claims and the adoption of nationally recommended fraud detection strategies that analyze inconsistencies in both concrete and IP address information.

In addition, DES is working with the U.S. Secret Service and other police force enforcement personnel in the investigation of potential UI Benefit Fraud. The OIG and the UI Integrity Unit are collaborating to continuously vet methods and tools for the detection and prevention of fraud in association with identity theft. DES has more doubled its staff defended to program integrity, and continues to add staff to come across the increase in fraudulent activity.

Acquire more almost UI Benefits Fraud

Beware of phishing scam

There is a new text message phishing scheme that involves bad actors presenting as a country workforce agency (SWA) attempting to go individuals to click a link and transmit private data. SWA'south volition never request sensitive information via text message.

Learn more nearly the phishing attempt

What To Practise If Y'all Suspect Or Are a Victim Of UI Fraud

Individuals who receive notification of unemployment help benefits for which they did non apply may be the victim of identity theft for those who seek to obtain fraudulent benefits. (Notification is issued to the address used in the claim when direct eolith information could not be validated. Previously, electronic payment cards were automatically issued to the address.)

Individuals who suspect UI fraud or believe they may have been a victim of identity theft used to file a fraudulent claim can submit a report to DES at fraud study online awarding. When reporting fraud, individuals should provide identifying information in the spider web course that volition assistance locate the claim in our systems. This includes SSN, full name (as it appears on the documents received from the UI program), and mailing address where the documents were received. Individuals are advised to destroy cards they erroneously received. In one case DES is able to locate the fraudulent claim, we can address the funds that were issued on the carte du jour, and do not need the menu returned.

Additionally, if you believe you were the victim of identity theft, nosotros encourage you to go to the Federal Trade Commission (FTC) identity theft website, identitytheft.gov, and the National Center for Disaster Fraud (NCDF) website, to report and protect yourself from further victimization.

Unemployment Insurance Fraud Information for Employers

States across the nation have seen a surge in unemployment benefit fraud, largely associated with identity theft. At that place has not been a alienation of data stored by the Arizona Section of Economic Security (DES), however, criminals are obtaining individuals' personal information using phishing scams, previous corporate information breaches, and other tactics and using this stolen information to file for Unemployment Insurance (UI) and Pandemic Unemployment Assistance (PUA) benefits. Use the Reporting Suspected Unemployment Fraud Toolkit and learn how to protect your concern and employees from UI fraud.

Unemployment Insurance Fraud Toolkit for Employers

Unemployment Insurance Fraud Is A Felony

• Unemployment Insurance claims are audited quarterly.
• Newly hired and re-hired employees are reported to DES on a weekly basis.
• Overpaid benefits may be recovered by diverting your Arizona and/or Federal income tax refund.
• Not reporting earnings can result in legal action.
• You may exist prosecuted for withholding or falsifying information to obtain or increase your benefits which may outcome in a fine or incarceration
• Do your part to preclude overpayments on your claim. Report earnings in the week you work (fifty-fifty if you lot have not yet been paid for your services) and report eligibility issues in the week they occur (for example, if you were not available for or able to work, did not actively wait for piece of work or refused a job during a week for which you are claiming benefits).

Penalty for false statements: It is a felony to misrepresent or fail to disclose facts or to make false statements in club to obtain or increase benefits. If y'all knowingly make a false statement or withhold information in order to collect unemployment insurance benefits to which you are not entitled, the Arizona Section of Economic Security may have ceremonious or criminal action against you. Criminal activity may result in a fine and/or imprisonment. In addition, yous volition exist required to repay the amount you received illegally.

Don't Exist a Money Mule

A coin mule is an individual used by criminals to commit fraud by moving stolen money obtained from a variety of scams. Money mules may be willing participants, or unwitting victims. Don't exist a money mule! Learn more well-nigh Money Mules from the U.S. Department of Labor.

Source: https://des.az.gov/services/employment/unemployment-individual/unemployment-insurance-benefit-fraud

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