How Billions In Pandemic Aid Was Swindled By Scammers | NBC Nightly News

State and Federal officials tell NBC News the scale of fraud during the pandemic has been “staggering.” The Labor department inspector general is currently investigating at least 63 billion dollars may have been stolen from taxpayers; leaving millions of unemployed workers without their much-needed relief.
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How Billions In Pandemic Aid Was Swindled By Scammers | NBC Nightly News

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39 thoughts on “How Billions In Pandemic Aid Was Swindled By Scammers | NBC Nightly News

  1. People working in car wash getting a loan…some getting check in the mail in foreign countries…No vetting at all.
    Ask people for their social security number…What state issue it,what is their maiden name, previous last two addresses,any bill or house on their name…If they have business ask for one or more years income tax fillings…Address n name of the business,send someone to pay visit to the location before approving any loan..
    More importantly verify the name and location of their bank…is it a domestic or foreign bank? Is it a freshly new opened account? If it is a new account watch out cuz they may just open it for that scamming purpose only.

  2. Many scammers including large real estate investors obtaining millions in ppp loans. Pandemic funds meant for small mom and pop shops suffering to keep employees and the doors open not to line the pocket of the rich

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