Tag: $100M


  • The U.S. Labor Department’s inspector general said this week that roughly $ 100 million in fraudulent unemployment insurance claims were paid in 2020 to criminals who are already in jail. That’s a tiny share of the estimated tens of billions of dollars in jobless benefits states have given to identity thieves in the past year. […]

  • Law enforcement agencies in the United States and Europe today unsealed charges against 11 alleged members of the GozNym malware network, an international cybercriminal syndicate suspected of stealing $ 100 million from more than 41,000 victims with the help of a stealthy banking trojan by the same name. The locations of alleged GozNym cybercrime group […]