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Public warned about identity-theft cases, fraudulent unemployment claims | Dollars & Sense

New IdentityTheft Scam



The Delaware State Police are warning the public about identity-theft schemes involving fraudulent unemployment claims.



The Delaware State Police reported on April 12 that they have seen an increase across the state in identity-theft cases related to fraudulent unemployment claims and warned Delawareans about the new trend so they can to avoid becoming victims.

“As a result of COVID-19, government-assisted programs and citizens in need of employment opportunities have increased,” police noted. “The number of unemployment claims and fraudulent unemployment claims has increased, leading to a strain on the unemployment claims system.”

According to the DSP, unemployment fraud cases are being perpetrated online, in which an individual is establishing an account using the victim’s name to file an unemployment claim. If funds are paid out, which police said happens in rare cases, an attempt to divert the funds to a different location is conducted before disbursement, so the person completing the fraudulent claim receives the money.

The potential victim in these cases becomes aware of the attempted identity theft when they receive a letter in the mail from the Department of Labor indicating their unemployment claim was denied, police said.

Delawareans should carefully review their USPS mail for items that may appear to be spam at first glance, they said, because Delawareans have received fraudulent unemployment paperwork from other states, in addition to that from Delaware’s Department of Labor.

“Unfortunately, there are no additional steps to take to avoid becoming a victim of unemployment fraud identity theft. Individuals can use traditional identity-theft protection measures to help protect themselves from becoming a victim of identity theft,” they said.

Such measures would include:

  • If you are the victim of unemployment benefits fraud, contact the Department of Labor to report the issue, at [email protected].
  • If you are currently employed and received a notice in the mail regarding your application for unemployment, make your employer aware, because they may also be victimized.
  • Be aware of your digital footprint, and take continual steps to secure your online presence.
  • Remember to change passwords frequently and do not use your birthdate, or 1234, etc., as a password; use secure internet connections; only enter your personal or credit card information into a secured site (a padlock logo will be located in the search/address bar).
  • Be aware of fake websites, text messages, phone calls and emails soliciting your personal information, and do not respond to them.
  • You may be at greater risk of identity theft if you are a known victim of a prior data breach.
  • Take advantage of any offered credit monitoring from these exposures.
  • Monitor your credit regularly. There are many additional applications for credit monitoring beyond regularly reviewing your bank and credit card statements, such as Lifelock, MyIDCare, or PrivacyArmor, to name a few.

For additional information, the Federal Trade Commission offers a detailed interactive guide to Identity Theft recovery at https://www.identitytheft.gov/Steps.

Additional useful identity theft scam websites and information can be located at:

Delaware Department of Labor officials provided information for reporting possible fraudulent activity or identity theft: “We ask all Delawareans to be vigilant in reporting possible fraudulent activity or identity theft. Please send any relevant information to the Delaware Department of Labor by sending an email to [email protected]. Please include any information that may support our investigation into the incident. Please report the incident to your local police department, and, finally, file a complaint with Fraud & Consumer Protection Division at the state Attorney General’s Office. This division is designed to help victims of identity theft.”

To file a complaint, call (302) 577-8600 or visit https://attorneygeneral.delaware.gov/fraud/cpu/complaint/, where complaints can be filed online.

Source: on 2021-04-13 11:55:35

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