Washington state gets New York bank to pay $10M for its role in pandemic unemployment fraud

Retrieved on: 2024-12-27 23:34:42

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Washington state gets New York bank to pay $10M for its role in pandemic unemployment fraud. View article details on hiswai:

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The latest recovery involved a non-bank financial technology company or “fintech” called MovoCash that used stolen identities to obtain ...

Article found on: www.opb.org