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Fraud Alert Follow-up: Using the Do Not Pay system to strengthen program integrity
This update expands on our January 2023 Fraud Alert, which identified 69,000 questionable Social Security Numbers (SSNs) used to obtain $5.4 billion in potentially fraudulent pandemic small business loans and grants.
Sharing data tools across government to find fraud in pandemic relief funds.
The PRAC’s Data Sharing Working Group recently collaborated with subject matter experts from government agencies in the United States, the United Kingdom, and Australia to share the data tools and techniques they use to help protect pandemic relief dollars.