Cyber-criminal Gang Targets Texas Unemployment System

A gang of Nigerian cyber-criminals has shared a step-by-step guide detailing how to commit unemployment identity fraud in the Lone Star State, according to CBS News. 

Organized cybercrime group Scattered Canary is already suspected of making millions defrauding the states of Hawaii, Florida, Massachusetts, North Carolina, Oklahoma, Rhode Island, Washington and Wyoming.

Now the gang has allegedly circulated a 13-page tutorial explaining how to successfully defraud the Texas Workforce Commission website. 

Evidence shared with the news channel's CBS 11 I-Team appears to show this highly detailed guide being shared online in a closed group chat that took place between multiple gang members.

With the help of an insider, private cybersecurity firm Agari managed to obtain a copy of the document from a WhatsApp group chat. 

Former FBI agent Crane Hassold, who is now employed as Agari's director of threat research, said: “For these cyber-criminals it’s all about information flow.” 

“The tutorial shows how to apply for unemployment benefits and even introduces some of the red flags if you enter things a certain way.”

Texas has lost more than $893m to fraudulent unemployment benefits since the start of the global COVID-19 pandemic. The Texas Workforce Commission said it has been targeted by scammers from all over the world.

Hassold said Scattered Canary are exploiting a feature in Gmail to speed up their fraudulent activity.

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