August 13, 2022
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Tag: $2 billion fraudulent Bank of America EDD debit cards

Excessive Number of New EDD Claims Points to Probable Rise of Fraudulent Cases

January 22, 2021   5:57 pmJanuary 22, 2021   5:59 pm
The Employment Development Department Friday reported a large increase in the number of Pandemic Unemployment Assistance claims in the previous week from independent contractors and self-employed individuals, suggesting that fraudulent claims are still being attempted en masse. According to the...
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California Lost $2 Billion From Fraudulent EDD Unemployment Cards Since March

December 8, 2020   9:39 pm
On Monday, Bank of America, the bank selected by the Employment Development Department (EDD) to be behind their unemployment benefit debit cards, announced that fraudulent cases could be as much as $2 billion. The EDD estimate of the fraudulent cases,...
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