Tag "fraud"

Prevent Unemployment Fraud with State-Level Data Management

The US Department of Labor (DOL) released a goal statement in FY20 that “By September 30, 2021, the Unemployment Insurance (UI) improper payment rate will be 9.0 percent.” This was against the backdrop of earlier congressional testimony by Scott S. Dahl, DOL’s Inspector General, estimating $26 billion in improper payments made through the UI program... more

Fraud – Could Data be the Magic Weapon for CSPs?

Fraud has been a big challenge for Communications Service Providers (CSPs) and probably always will be.  According to the Communications Fraud Control Association (CFCA) fraud costs CSPs billions of dollars a year and in their 2015 survey estimated that cost at over $38bn a year. I was talking with a former colleague recently and he... more