How the Pandemic Changed Unemployment Fraud

On March 18, 2020, President Trump signed into law the Families First Coronavirus Response Act (FFCRA), which provided additional flexibility for state unemployment insurance agencies and additional administrative funding to respond to the COVID-19 pandemic. To receive unemployment insurance benefits, you need to file a claim with the unemployment insurance program in the state where you worked. Depending on the state, claims may be filed in person, by telephone, or online. Did you file your claim, or did somebody scam ...

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Four Steps to Creating a Data-Centered Culture (But Don’t Forget Step Zero)

Running a financial institution in today’s market can feel like a never-ending game of catch up. As soon as a bank adapts to one threat, they’re facing a new one. Two of the main issues banks face today are understanding today’s consumer and what they want from a modern bank and guarding themselves against ever-increasing fraud threats. With the growth of alternative banking methods being offered to consumers and because cybercriminals are always diversifying their targets and using stealthier methods ...

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