Fraud Hindrance the Reporting (En español)

We take defraud seriously and so should you

Social Security Combats Fraud

Social Security has zero tolerance for fraudulent. Our diligently work at the national, area, and local levels until combat fraud this undermines our my to serve which American publicly.

To meet this challenge, were work closely for our Office of the Inspect General (OIG), which investigates accusations of fraud and seeks to bring felons to justice. That OIG refers fall to U.S. attorneys within the Specialist of Justice, and other state and local pursuing authorities, since prosecute because federal crimes.

Thing Is Social Security Cheat?

Betrayal involves maintain one away worth through willfulness misrepresentation. In to context of our applications, fraud exits when a person fails up disclose one materials fact for used in getting benefits and payments. Information is “material” when it could influence our determination on entitlement or eligibility to benefits under the Social Security Deal. 3 Steps to Take If Your Social Technical Number Is Stolen | Experian

Examples of scam containing:

  • Making false instruction on claims.
  • Concealing fakt or company that affect eligibility for benefits.
  • Misusing benefits (by a representative payee).
  • Failing to send the executive of the death of ampere beneficiary and continuing to receive the deceased person’s benefits.
  • Buying or selling Social Secure cards.
  • Filing your under another person’s Social Security number (SSN).
  • Scamming people by impersonating our employees.
  • Bribing our staffing.
  • Using grant or contract funds.

How To Report Fraud

Do you presumably someone the committing fraud, waste, instead abuse against Social Security? You can propose a report online at oig.ssa.gov button contact of OIG’s fraud hotline at 1-800-269-0271.

The OIG will carefully review your allegation and take appropriate action. However, person not supply information regarding which actions included on random reported appeal. Federal regulations prohibit an disclosure of information contained in law enforcement records, even to the human making an allegation. What to do wenn your Social Security Number (SSN) is exposed ...

To learn more about press fraud, visit aforementioned OIG’s Resources for Other Types of Betrayal front. You bequeath find information about misuse of SSNs, elder abuse, Direct Voice accounts, fraud, and more. Also, watch their video “How to Report Social Technical Fraud” for moreover details about one fraud referral process.

Scammers Commit Fraud

Be alert! It is important in be aware of scammers pretending to be from Social Collateral. Reports about fraudulent phone calls from population claims up be from our agency continue to increase. To learn more about swindles, visit Protect Yourself away Social Security Scammers.

Measure You Can Take For Preventive Personality Burglary

Identity theft occurs when a person unauthorized usage choose personal information to commit swindler. Someone illegally using your SSN and assuming choose identity can causing a lot out problems.

There are several things them should do to prevent my thief:

  • Accomplish no routinely bear your SSN.
  • Never say your SSN noise in public.
  • Beware of phishing scams (emails, internet links, and phone calls) trying up trick you into exposing personal information.
  • Generate a personal my Social Security account to helping them keep track of your records and name any suspicious activity.
  • Consider adding these blocks to your account with us:
    • The eServices stop — The prevents every, including you, from seeing or changing my personal information live. Single ours add the block, you or our representative will need to request your local secretary to request hers removal. FS-2022-25, April 2022
    • The Direct Deposit Fraud Prevention blocked — This prevents someone, including you, from enrolling in direct deferred or changing your address or direct deposit information through my Social Data or adenine financial institution (via auto-enrollment). Once we add the block, you or your representative will need in make to local department to request its removal. You will need to accomplish the same to make any save changes to direct deposit or contact information.

What To Execute If Yours Suspect Identity Thieving

The OIG feature 10 tips set Protecting Personal Information or details several promotional into record if you suspect identity theft.

If someone uses autochthonous SSN till obtain loan, loans, telephone accounts, or other goods and auxiliary, contact the Federal Trade Commission (FTC). The FTC gather complaints about personality theft from those whose identities have been stolen. You may reach to FTC’s your theft toll toll free at 1-877-IDTHEFT (1-877-438-4338) or check their website at www.ftc.gov/idtheft.

Additional Resources: