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Kentucky still seeing 'massive' amount of fraudulent unemployment claims, official says

LOUISVILLE, Ky. —

Delayed or missing unemployment benefits aren't the only issues Kentucky officials are dealing with, they're also being hit with fraudulent claims.

The commonwealth joins states across the country in finding more and more fraud with the pandemic still impacting people and www bbt com mobile season only just beginning.

In an update during Thursday's COVID-19 briefing, Amy Cubbage, who has been overseeing Kentucky's unemployment process, sought to provide some updates on how the state is fighting back against the fraud, and other issues impacting unemployed residents.

Cubbage said one of the biggest issues has been fraudsters trying to apply for unemployment on behalf of someone else. She even said that she received a notice of potential benefits in the mail, meaning someone was trying to receive unemployment benefits under her name.

Cubbage described the extent of unemployment benefits-related fraud as "massive," especially with the recent extension of pandemic unemployment assistance.

One of the ways Kentucky is fighting back these fraudulent claims is by verifying that the person applying for unemployment is, in fact, the person applying. She said the state is finding instances in which a person receives a notice of potential benefits in the mail, but through identification verification, the state can determine it was a fraudulent request.

According to Cubbage, more than 68,000 emails have been sent out to people letting them know their claims bank of america unemployment debit card ky be processed because the state can't verify identifications. She said in some instances, it's because claimants haven't uploaded necessary documents.

For actual claimants who receive emails letting them know their claims can't be processed, Cubbage said they should follow the appeals deadlines in the document. Claimants can then file an appeal and get their identities verified.

Other people who receive fraudulent filings can email [email protected] to let the state know that a claim was fraudulently filed under their name. The system will then mark that down as fraudulent.

The fraudulent claims are just one of the instances hitting states across the country. With tax season beginning, some people are receiving surprise 1099-G forms, which show people the benefits they received so they can report the income on their tax returns. For people who receive them and never received unemployment, it's a sign that someone stole their personal information and used it to claim benefits.

Related: Surprise tax forms show extent of unemployment fraud in US

It's unclear how widespread that issue is in Kentucky, but the fraud is so widespread that California issued payments to someone using the name of U.S. Sen. Dianne Feinstein, and in Ohio, Republican Gov. Mike DeWine, his wife, Fran, and Republican Lt. Gov. Jon Husted all learned that fraudulent claims were filed in their names.

Now, unemployment agencies could face another onslaught — this time from people requesting corrected tax forms.

Last month, the IRS said it is likely that many victims won't be able to get a corrected tax form in time to file their federal taxes. In those community savings bank bethel ohio, the IRS says taxpayers should ignore the 1099-G and file their taxes without reporting the fraudulent income.

In Kentucky, Cubbage said people who can't get corrected tax forms in time should instead report td auto finance td bank they believe is the correct amount. The Kentucky unemployment website has more information on how to do this correctly.

Cubbage also spoke about an update to Bank of America cards for unemployment benefits.

Claimants that did not change their method of payment from debit card to direct deposit in their UI account were automatically moved Feb. 1 to receive their benefits by paper checks that will arrive in the mail. If claimants still have UI debit cards, the funds must be spent off the cards no later than Feb. 28.

“If you have bank of america unemployment debit card ky on the debit card after Feb. 28, Bank of America will return those funds to the state and then our staff will process them back out to you with a paper check,” Cubbage said.

Check out the video above for the latest on unemployment benefits in Kentucky.

Источник: https://www.wlky.com/article/kentucky-still-seeing-massive-amount-of-fraudulent-unemployment-claims-official-says/35433162

Kentucky warns unemployment filers to double-check payment info after reports of hacking

David Rice first got suspicious when his unemployment check didn’t hit his bank account last week.

He eventually reached a Kentucky unemployment office worker over the phone who told him his most recent benefits were deposited – into an account at a bank he doesn’t do business with.  

His direct deposit banking information had been changed, a sign his account had likely been “hacked,” he said the employee told him.

Rice said he isn’t sure how his banking account information could have been changed and he’s not sure if he’ll see the hundreds in benefits that have apparently gone to a “Michael something,” he said.

Future benefits will now come via paper check, Rice said he was told, and his situation would be reported to management.

“I want some answers,” Rice said. “We’re talking about $800 here.”

Dozens of people have shared similar circumstances to Rice's this week in online social media groups dedicated to unemployment.

Shortly after this story first published Friday evening, the Kentucky Labor Cabinet said in a press release it had suspended unemployment insurance claimants' ability to change their bank account information, citing reports of unauthorized changes.

"Every UI claimant receiving direct deposits from (the Office of Unemployment Insurance) should log into their account immediately and check their payment method on file," the release says. "If it appears incorrect, they should opt to receive future payments via paper check."

The cabinet, which oversees the state’s unemployment office, noted all new unemployment benefit filers will be receiving payments via paper check, effective immediately. 

The Labor Cabinet said no security breach or other type of compromise had occurred. Rather, it pointed to criminals exploiting "unsophisticated" PIN numbers as well as publicly available personal information. 

It’s unclear how many benefit claimants could be affected, though the cabinet said it believes "these instances are isolated," not systemic, and are part of "the next wave of fraudulent activity hitting UI systems nationwide."

The state did not provide any numbers on how many reports of unauthorized changes it has received.

The Labor Cabinet issued its warning shortly before 8 p.m. Friday, after cabinet spokespeople did not respond to Reader's Watchdog emails seeking comment about the issue on Thursday and Friday afternoon. 

In recent months, the state has reported being inundated with fraudulently filed claims, likely the work of organized criminals using personal information sold online.

But until Friday evening, state officials had not issued specific warnings about individuals’ personal information being changed in their online accounts.

Unemployment and taxes:From unemployment to new deadlines, here are some tax changes every Kentuckian should know

Another affected Kentuckian, Faye Craft, said she discovered this week that her husband’s direct deposit information had been altered.

His claim is still being reviewed by the state and is not yet being paid on, but she logs into his account every two weeks to request benefits as instructed.

This week, however, the system told her it didn’t recognize his Social Security number and four-digit personal identification number, or PIN.

She was able to reset the PIN but then saw the phone number and email account associated with her husband’s account had been changed.

She fixed those, but then noticed her husband’s banking information had been changed and was now linked to an account holder named Alicia and Bonneville Bank, the same bank Rice was told his funds had gone to.

Craft attempted to change the banking information online, she said, but the system told her she must contact the unemployment office.

“I’ve been trying to get ahold of unemployment, but I haven’t been bank of america unemployment debit card ky to get ahold of anybody,” she said Friday.

Both Rice and Craft said they recently created new accounts on the state’s unemployment website, part of a public-facing facelift.

The state announced in mid-March it was unveiling a new log-in and account home screen, which was billed as more user friendly and secure.

This new interface prompted users to create a new account, requiring them to create a complex password.

As of March 25, more than 24,500 people had registered with the new site, according to the state.

Reader's Watchdog:'Kick in the stomach': Kentucky worker wins unemployment appeal then learns program out of cash

Though Rice and Craft said they don’t know the source of their issues, they noted their problemsonly started after creating their new accounts, which they thought would help make the process more secure.

“I’m just frustrated,” Craft said. “They should have had better control over this by now. It’s been over a year. People shouldn’t have to keep facing all this. It’s one thing after another.”

State officials have encouraged benefit recipients to change their four-digit PIN every 30 days to help fight fraud, avoiding simple number sequences such as “1234” as well as numbers connected to other personal information, such as addresses or birth dates.

In the Friday news release, the state said it would now require all existing and new benefit filers to create more complex PINs. 

The state also has set up an online form on its website to report suspected fraud.

Elizabeth Kuhn, spokeswoman for the Kentucky Attorney General’s Office, said the office has received reports of suspected identity theft related to unemployment insurance benefits, though she didn’t specify the volume or timing of the reports.

She also noted that as of Friday, the unemployment office hadn’t reported a bank of america unemployment debit card ky breach to the attorney general’s office, which it would be required to do under state law within 72 hours of discovering a breach.

Kuhn pointed Kentuckians to a page on the office’s website, ag.ky.gov/identity-theft, for identity-theft information.

"We also encourage Kentuckians to select passwords and login information for their account that are not related to personal information (i.e. birthdates, last four digits of their Social Security number, etc.)," she said in an email. "When personal information is used, it makes it easier for a scammer to access an individual’s account."

The Labor Cabinet said it was working to verify the reports it's received "in recent days" and would "notify any affected claimants as appropriate." 

The cabinet did not specifically address stolen payments in its statement.  

Craft said she’s most concerned about her husband’s Social Security number seemingly being compromised. She, too, wonders when the state will respond to her email telling them about the apparent hack.

Rice said Thursday he wanted to know how this happened, what the state would be doing to fix it and whether he would be reimbursed. 

"Being in limbo, not knowing," he said, "is a crock of ---."

This story may be updated.

Matthew Glowicki’s Reader's Watchdog column helps readers get answers and holds public officials, businesses and individuals to account. Contact him at [email protected], 502-582-4989 or on Twitter @mattglo. 

Источник: https://www.courier-journal.com/story/news/investigations/readers-watchdog/2021/04/02/kentucky-unemployment-benefit-recipients-say-bank-account-info-changed/7067972002/

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    Career™ uses artificial intelligence to match your skills to jobs and rank them with 1 to 5 stars, showing how well you qualify for a position. Last 4# SSN *. This is called completing your weekly certification. Each benefit program has a ‘Quick Info. Kentucky warns unemployment filers to double-check payment info after reports of hacking. Below is a list of each unemployment office in the state of Kentucky, including its physical address, phone number and fax number (if provided). The Unemployment Benefits calculator is intended to be a quick reference for determining your approximate potential benefit amounts. The system is available Monday through Friday from 7:00 am until 7:00 pm and Sunday from 10:00 am until 9:00 pm Eastern Time. Log-in to Access Your Account * User ID * Password. Penalty and Interest Information. The Kentucky Unemployment Insurance Commission is taking the appropriate steps to seek the Kentucky Supreme Court's review of the decision. TDD/TTY Dial 711 then ask for (808) 586-8844. FRADULENT CLAIMS. Sign in for eServices. Step 2: File your initial unemployment claim or access your existing claim. Claimant Last Name is required. In order to file a claim for Unemployment Insurance (UI) benefits the employee must be separated from the employer or experience a reduction. There's no ability to have the browser "trust this page" at this time. Access the Kentucky Electronic Workplace for Employment Services, or KEWES, website. Login to your TurboTax account to start, continue, or amend a tax return, get a copy of a past tax return, or check the e-file and tax refund status. Applying for Benefits. Appointment Type ID. Wisconsin Unemployment Insurance law allows for severe penalties for intentionally providing false information, making false statements, or misrepresenting facts relating to eligibility for unemployment benefits. Labor Cabinet - Unemployment Insurance Unemployment Insurance Appointment. CareerOneStop. Kentucky Unemployment. What's happening: As of January 31, 2021, the Kentucky Office of Unemployment Insurance stopped depositing funds to Bank of America debit card accounts. The KEWES (Kentucky’s Electronic Workplace for Employment Services ) internet claims system is accessible for requesting your bi-weekly check on-line. KCC services are free. TDD/TTY Dial 711 then ask for (808) 586-8844. They protect the integrity of the UC trust fund by investigating tips and leads regarding fraudulent activity and by using a variety bank of america unemployment debit card ky sources to i…. What You Need to Know. Extensions are set into effect when the state’s unemployment rate reaches peak levels, leaving many applicants wondering how to get an […]. Each benefit program has a ‘Quick Info. Our goal is to create a safe and engaging place for users to connect over interests and passions. — After being shut down for four days after a system hack, Kentucky's unemployment insurance online system is back online Tuesday morning. To contact Office of Employment and Training, you can call 502. * Date of Birth. Unemployment Benefits Services allows individuals to submit new applications for unemployment benefits, submit payment requests, get claim and payment status information, change their benefit payment option, update their address or phone number, view IRS 1099-G information, and respond to work search log requests. Unemployment Insurance Benefits Branch. You cannot file a claim or request a bi-weekly check on Saturdays. Request prescription refills. You may review the confidential resumes of all Job Seekers and communicate directly with them through the site's. Me manual verification phone line will no longer be operational on Sundays. Chase freedom contact phone number will be monitored. The Customer Contact Center telephone number is 1-866-832-2363 (Available 8:15am to 4:30pm, Monday - Friday and 9am to 1pm Saturday. Kentucky is on track to relaunch its online unemployment insurance system on Tuesday morning after a four-day shutdown to root out fraud, Gov. To use the updated system, people will. If you are trying to reach Kentucky Unemployment Insurance, please go to Kentucky Unemployment Insurance. If you don’t have access to a computer, you can contact our customer call center by calling 1-888-737-0259. Please be aware not all issues can be resolved on the same day. The Kentucky New Hire Reporting Center is a service of the Commonwealth of Kentucky, Cabinet for Health and Family Services. KCC will never charge a fee. You will be required to provide your claim number and the mailing address attached to. Last Name *. Back to Top. Unemployment Insurance Tax Enforcement Branch. Unemployment Insurance Appeals Branch. Suspect Fraud? Report it by calling toll-free. Ex: 01/01/1999. To learn more about the Governor’s Back to Work Initiative, or apply for the $1,200. Stay logged in? Log In. The results obtained are not guaranteed to be accurate. April 8, 2021, 8:15 PM. Unemployment Insurance Tax Audit Branch. The Kentucky New Hire Reporting Center is a service of the Commonwealth of Kentucky, Cabinet for Health and Family Services. The Kentucky School Boards Association was established in 1936 and represents 862 school board members from across the Commonwealth to provide superior service, support and training, aiding in the effort of providing the best education possible for public school students across Kentucky. Make sure you are on a ". Falsification of information is punishable by fines and/or imprisonment under KRS 341. If you have received fraudulent claims information, please go to Kentucky Unemployment Insurance Report UI Fraud. For Kentucky residents, any amount excluded up to the $10,200 on a taxpayer's federal income tax return is required to be added back on the Kentucky individual income tax return on Schedule M, Line 5 as an "Other Addition". Forgot Username? Request Username. Please watch our informational video on the SIDES program. EUC is a 100% federally funded program that provides benefits to individuals who have exhausted regular state benefits. Kentucky Career Center Informational Videos. Contact the Office of Unemployment Insurance. Some states have also enacted a voluntary program to pay up to 7 additional weeks (for a total of 20 weeks maximum) during periods of extremely high unemployment. Be prepared for long wait times because many people try contacting the staffs. The Office of Unemployment Insurance has discovered an increase in the number of imposter UI claim attempts. Lending, other commercial banking activities, and trading in certain financial instruments are performed globally by banking affiliates of Bank of America Corporation, including Bank of America, N. Applying for Benefits. Center for Workforce Research and Information. gov and request a new Login Verification Code every single time you want to access the unemployment site to request payment. Individuals may file for unemployment benefits through this link. Effective Sunday, August 22, the DES Unemployment Insurance (UI) Call Center and the ID. Claimant Last Name is required. Unemployment Insurance Claim Question. To contact Kentucky Commission on the Deaf and Hard of Hearing, you can call 1-800-648-6057. Program Contact. Contact the Office of Unemployment Insurance. IPO as early as this week. Kentucky's Unemployment Insurance Self-Service bank of america unemployment debit card ky. Click here or call 1-800-891-6499 for information about unemployment benefits in Indiana. 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Forgot Username? Request Username. Please enter the following information about your tip to report fraud. gov or visit the unemployment homepage, kcc. me to share your identity information with the EDD. This helps you keep on top of any changes in your claim, including your payments. State Government Openings Find immediate fill classes, interim job opportunities, co-op and intern programs, and career opportunities. Nonetheless, the unemployment login at kcc. Manage your. Program Contact. Unemployment Insurance Claim Question. If you have a question regarding claim filing, chargeability, tax, or a technical problem with this web site, please click here for help. Kentucky eWarrants Portal Solution. me login page. UI Assistance E-mail: [email protected] Don't have an account? Sign Up. The Department of Revenue is making every effort to process these returns as efficiently as possible. If you need immediate assistance, contact: [email protected] You do not need to have a bank account to get the Kentucky Unemployment Insurance Debit Card. me when applying online, you will need to file a claim by phone, fax, or mail. The system is available Monday through Friday from 7:00 AM until 7:00 Persian food los angeles and Sunday from 10:00 AM until 9:00 PM Eastern Time. If you need immediate assistance, contact: [email protected] Jul 27, 2021. The final benefit week claimants may file for is week ending 6/26. Additional Info. First Name *. For information about jobs, training, career resources, or unemployment benefits call: 1-877-US2-JOBS (1-877-872-5627) or TTY 1-877-889-5627. — After being shut down for four days after a system hack, Kentucky's unemployment insurance online system is back online Tuesday morning. The Office of Unemployment Insurance has discovered an increase in the number of imposter UI claim attempts. You can reach our office by phone at (502) 782-8255. The following links provide additional information regarding Unemployment Insurance Tax requirements for employers. The KEWES (Kentucky's Electronic Workplace for Employment Services ) internet claims system is accessible for requesting your bi-weekly check on-line. As a result of the COVID-19 crisis, the governor, with support from the Legislature, suspended the job search requirement at the start of the pandemic. Quick Info. Center for Workforce Research and Information. The Kentucky Office of Unemployment Insurance monitors all usage of this site in order to prevent any fraudulent or unauthorized activities. They protect the integrity of the UC trust fund by investigating tips and leads regarding fraudulent activity and by using a variety of sources to i…. Create a new 12-character password using a mix of letters, numbers. Monday through Friday, 7:00 a. COVINGTON, Ky. The system is available Monday through Friday from 7:00 am until 7:00 pm and Sunday from 10:00 am until 9:00 pm Eastern Time. Ex: 01/01/1999. (866) 656-5913 TTY line for the hearing impaired. Andy Beshear Amy Cubbage. Create a user account for your unemployment benefits. FEDERAL EXTENDED UNEMPLOYMENT BENEFITS EXPIRED ON SEPTEMBER 4, 2021: Please note that you will still be able to receive benefits for weeks prior to September 4, if you are found eligible for a claim filed before September 4, 2021. Due to the upcoming state holidays, the Office of Unemployment Insurance will be closed on the following days. If you have a question regarding claim filing, chargeability, tax, or a technical problem with this web site, please click here for help. Account login * Required Information. Auxiliary aids and services are available to individuals with disabilities upon request. Confirm Message. (423) 262-1650 Outside the United States, call collect. gov under employment services to review the acceptable ID documents list. Kentucky's Unemployment Insurance Self-Service site. Get tax info (1099G form) File your application for Pandemic Emergency Unemployment Compensation (PEUC) or Extended Benefits (EB) Received an extended benefits letter. Center for Workforce Research and Information. Managing Agency. (April 1, 2021) -- All unemployment compensation earned as a Kentucky resident is subject to Kentucky income tax. May 11, 2017 · Weekly benefit amount ranges from $5 and $900 per week, depending on your state, income history and any additional income you have currently. Click “Unemployment Benefits - Internet Claim Filing. Me manual verification phone line will no longer be operational on Sundays. Auxiliary aids and services are available upon request to individuals with disabilities. Employer Electronic File Format. File your weekly claim (Sun - Fri only) Check status of weekly claim or manage your account. Below is a list of each unemployment office in the state of Kentucky, including its physical address, phone number and fax number (if provided). Create a user account for your unemployment benefits. FUTA Offset. Kentucky is on track to relaunch its online unemployment insurance system on Tuesday morning after obie trice christchurch four-day shutdown to root out fraud, Gov. Exceptions to this rule are: State. The 4 quarters in your base period are the 1st 4 of the last 5 complete calendar quarters. These penalties may include disqualification from benefits, loss of future benefits, repayment of erroneously paid benefits, monetary. What You Need to Know. Kentucky Career Center Office of Unemployment Insurance 500 Mero Street, 4th Floor Frankfort, Kentucky 40601 UI Assistance Line: 502-564-2900 Kentucky Relay Service 1-800-648-6057. You must answer a series of questions for each calendar week that you wish to receive benefits. The following links provide additional information regarding Unemployment Insurance Tax requirements for employers. or call (502) 564-0871, Monday - Friday, 8:00 am -4:30. Workforce Development Division. Weekly certifications (or weekly claim for benefits) must be filed online. 7456 or fax at 502. You cannot file a claim or request a bi-weekly check on Saturdays. April 8, 2021.Member FDIC. Appointments are now available by phone for individuals who need unemployment insurance assistance. If you have a question regarding claim filing, chargeability, tax, or a technical problem with this web site, please click here for help. Include your name, contact information (such as phone number and email address), and a message that you never filed for Unemployment Insurance. If you need immediate assistance, contact: [email protected] EST each weekday at kcc. President, General Manager. In the meantime, there will be no changes to the current practice of allowing representation by non-attorneys in these administrative proceedings. or call (502) 564-0871, Monday - Friday, 8:00 am -4:30. Mar 29, 2021 · “Now I’m caught up [on bills[ but I’m at zero again, so it’s like the whole cycle starts over again,” Duenas said. State Government Openings Find immediate fill classes, shelby county state bank elk horn iowa job opportunities, co-op and intern programs, and career opportunities. gov address. Labor Cabinet - Unemployment Insurance Unemployment Insurance Appointment. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators. gov, to start the registration process. (833) 215-1620. gov is introduced on the basis of registering for unemployment insurance. Account login * Required Information. Get tax info (1099G form) File your application for Pandemic Emergency Unemployment Compensation (PEUC) or Chase bank careers chicago il Benefits (EB) Received an extended benefits letter. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators. Sep 14, 2020 · Kentucky: Approved to send out $400 per week in unemployment benefits on Aug. What's happening: As of January 31, 2021, the Kentucky Office of Unemployment Insurance stopped depositing funds to Bank of America debit card accounts. To access Focus bank of america unemployment debit card ky

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