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Types of Social Security Frauds and How to Report Them.

Mar 29, 2019 · Other people can commit fraud which you should report to SSA. Individuals also commit fraud when they: Misuse benefits. When a Social Security beneficiary cannot handle his or her own finances, SSA will appoint someone to act as a Representative Payee. If this person misuses Social Security Benefits, then they may have committed a crime. Altering Social Security Cards: Selling social security cards or to impersonate an SSA official is also one of the social security frauds and should be reported. Reporting Social Security Fraud In order to report these frauds, one should first verify whether the person one is reporting against is really involved in a fraud. Beware scammers purporting to be from the Social Security Administration, regulators warn. Cell-Phone Account Fraud. information such as your Social Security number, report it to the SSA. Sep 24, 2018 · To conclude: It really leave many things to question when it come to the “Red Flags the create. They actually report fraud so much that the Social Security Case Managers look at the Victim in disbelief because the Sick Ex-spouse control the System with their anger. Truth be told. Appreciate Your Post. 11. Social Security number misuse involving people with links to terrorist groups or activities. What it is: A type of fraud tied to national security. Example: You discover someone you know has a fake Social Security card and may belong to a terrorist organization. You contact the Social Security fraud hotline. 5 ways to report Social Security.

To report suspected Social Security disability fraud, contact the Social Security Administration's Office of the Inspector General. You may report fraud anonymously, but the OIG website notes that such anonymity can limit its ability to thoroughly conduct an investigation. You can report fraud on the OIG website at oig./report. An impostor phone scam has an automated number calling with someone claiming to be from Social Security Administration. They say “suspicious activity” on your Social Security number has it. This report can by anonymous, but the SSA doe request your contact information. If you provide your contact information, the SSA can contact you for further information. The agency may need to contact you before completing the investigation. Penalties for SSDI Fraud. There are severe penalties for Social Security card fraud and disability fraud.

Jun 14, 2019 · Report to a state agency. The fraud reporting requirements for state agencies will differ by state, so be sure to contact your state disability insurance program for specific information. State agencies administer their own funds, so reporting to the SSA is not enough to notify state agencies. the Bureau of Alcohol, Tobacco, and Firearms regarding this. Additionally, you can contact the SSA to report fraud at 1-800-772-1213 or by going to their website. With your free, personal my Social Security account, you can receive personalized estimates of future benefits based on your real earnings, see your latest Statement, and review your earnings history. It even makes it easy to request a replacement Social Security Card or check the status of an. How to report suspected Social Security Disability Fraud. If you believe someone is defrauding social security disability, you should file a report with the SSA immediately. Reports can be filed online with the Office of the Inspector General, or you can call the Social Security Fraud Hotline at 800-269-0271.

Submitting Fraud Allegations to the OIG Social Security.

Jul 16, 2018 · The Acting Inspector General of Social Security, Gale Stallworth Stone, is warning citizens about ongoing Social Security Administration SSA impersonation schemes. SSA and the Office of the Inspector General OIG have recently received several reports of suspicious phone calls claiming to be from SSA. Apr 02, 2019 · The Inspector General of Social Security, Gail S. Ennis, is warning citizens about a caller-ID “spoofing” scheme misusing the Social Security Administration SSA Office of the Inspector General’s OIG Fraud Hotline phone number. The OIG has received recent reports of phone calls displaying the Fraud Hotline number on a caller-ID screen.

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