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1. dol.ny.gov › report-fraudReport Fraud | Department of Labor

   dol.ny.gov › report-fraud

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   Employers should look out for and report any of the following, as they may be signs of UI fraud and/or identity theft: NYS DOL inquiring about a current employee who is not unemployed NYS DOL inquiring about a former employee who has not become unemployed within the past five annual quarters

2. www.dol.gov › newsroom › releasesUS Department of Labor launches website for victims of ...

   www.dol.gov › newsroom › releases

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   Mar 22, 2021 · The new website at www.dol.gov/fraud provides key steps to help victims address issues that might arise because of previous identity theft and outlines steps to report the theft of unemployment benefits. To assist victims, the department worked closely with other federal agencies and state workforce agencies to consolidate necessary steps and ...

3. People also ask

   How does the Department of Labor protect UI fraud and identity theft?

   • The Department of Labor works very hard to protect the integrity of our agency and programs. To combat and stop unemployment insurance (UI) fraud and identity theft, we work actively alongside local, state and federal law enforcement agencies, government agencies, claimants, and employers in New York State and around the country.

   Report Fraud | Department of Labor

   dol.ny.gov/report-fraud

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   Are You a victim of Ui fraud and identity theft?

   • If you received official communication from NYS DOL regarding unemployment benefits that you did not apply for, you may be a victim of UI fraud and identity theft. Official communication includes, but is not limited to, emails, text messages, letters, debit cards, and tax forms received in the mail.

   Report Fraud | Department of Labor

   dol.ny.gov/report-fraud

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   How does the OIG protect the UI program from fraud?

   • The OIG’s federal criminal investigations are time and resource-intensive and one of the last lines of defense in safeguarding the UI program from fraud. The OIG has long reported significant concerns with DOL and states' ability to deploy UI program benefits expeditiously and efficiently while ensuring integrity and adequate oversight.

   Office of Inspector General - U.S. Department of Labor - About OIG - DOL

   www.oig.dol.gov/doloiguioversightwork.htm

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   How do I avoid UI fraud?

   • How to Avoid Committing Fraud Always tell the truth. If you intentionally make false statements or hide information to gain or maintain UI benefits, you are committing fraud. Report all hours worked and earnings if you work while requesting payment of unemployment benefits. Contact employers for new work and keep accurate records of your efforts.

   UI Fraud and Identity Theft | Department of Labor & Employment

   cdle.colorado.gov/unemployment/ui-claimant-guide/ui-fraud-and-identity-theft

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4. cdle.colorado.gov › ui-fraud-and-identity-theftUI Fraud and Identity Theft | Department of Labor & Employment

   cdle.colorado.gov › ui-fraud-and-identity-theft

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   Always tell the truth. If you intentionally make false statements or hide information to gain or maintain UI benefits, you are committing fraud. Report all hours worked and earnings if you work while requesting payment of unemployment benefits. Contact employers for new work and keep accurate records of your efforts.

5. cdle.colorado.gov › unemployment › report-fraudReport Fraud | Department of Labor & Employment

   cdle.colorado.gov › unemployment › report-fraud

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   Report Fraud. Protect Yourself Against Fraud and Identity Theft. Here are some steps you can take to protect yourself against attempts to compromise your MyUI+ account and unemployment claim:

6. www.oig.dol.gov › doloiguioversightworkOffice of Inspector General - U.S. Department of Labor ...

   www.oig.dol.gov › doloiguioversightwork

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   Dec 15, 2023 · For instance, in one pandemic-related UI fraud investigation into the theft of over $4 million in UI benefits, conspirators orchestrated a scheme to file UI claims using stolen identities, which were often associated with elderly citizens. 78 The conspirators then opened bank accounts using the stolen identities for the sole purpose of ...

7. www.justice.gov › media › 1129171U.S. Department of Justice National Unemployment Insurance ...

   www.justice.gov › media › 1129171

   September 21, 2020. This guide provides information and resources for individuals on how to protect themselves from unemployment insurance fraud and steps they can take if they suspect they have had their identity exploited by criminals.

8. www.ebglaw.com › insights › publicationsUnemployment Insurance Fraud: U.S. Department of Labor ...

   www.ebglaw.com › insights › publications

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   Mar 31, 2021 · Next, the DOL advises UI fraud victims to report unemployment identity theft to the state where it occurred and to the U.S. Department of Justice’s National Center for Disaster Fraud. The DOL recommends that individuals check their credit reports for suspicious or unauthorized lines of credit opened in their name.