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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claims In Last Six Weeks

21 Jun 2021 11:55 PM | Anonymous

In partnership with LexisNexis, the vendor selected through a competitive procurement process to provide identity verification and fraud detection services, it has been determined that 508,079 potentially fraudulent claims have been filed since the week ending May 8. Source: Maryland Department of Labor

Maryland Chapter 21 of Association of Certified Fraud Examiners

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