[s16e9] Covid Cons ✦ Trusted

The episode highlights how legitimate small business owners were denied funds because scammers had already depleted the accounts or stolen their business identities. 📺 Technical Profile Series American Greed Air Date February 2022 Narrator Stacy Keach Themes White-collar crime, government oversight, pandemic relief If you are looking for more specifics, I can help you with: A biography of one of the specific scammers mentioned. Information on how to report suspected COVID fraud.

Applied for in PPP loans using false payroll records.

Large-scale operations using stolen Social Security numbers to file thousands of fraudulent unemployment claims. 📉 Impact and Enforcement [S16E9] COVID Cons

Federal investigators from the Secret Service and IRS explain how they use bank records and social media posts to track down perpetrators.

A list of focused on government program fraud. Which of these The episode highlights how legitimate small business owners

Estimates suggest over $80 billion (and counting) was stolen from relief funds.

The episode focuses on specific individuals who used the crisis to fund lavish lifestyles: Applied for in PPP loans using false payroll records

The Love & Hip Hop: Atlanta star used over in relief funds to buy jewelry and pay child support. Organized Identity Theft: