Tuesday, August 9, 2022

How Do I Report Social Security Scam

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What To Do If Someone Asks For Your Sin When Its Not Required

Social Security scam warning you need to know about

If someone asks for your SIN, ask questions. Ask why they need it, ask how they will use it, and ask who else will receive it. Explain that your SIN is not required by law and that you do not want to provide it. Offer to use a different proof of identity.

Ask to speak with the person in charge if you are denied service without providing your SIN. Many people are unaware of the appropriate uses of a SIN. Once they understand, they may change their practices.

If you are not happy with the response, you should file a complaint. To file a complaint call 1-800-282-1376 or visit the Office of the Privacy Commissioner of Canada website.

You may choose to contact the association, ombudsman or complaint office of the group for the entity that asked for your SIN.

How To Report Identity Theft To Social Security Administration By Yourself

If you’ve been a victim of identity theft, you can report this to the social security administration by yourself. To do so, you’ll need to complete specific steps and avail a few documents to support your case. Here’s a quick breakdown:

  • Contact the social security administration to file a complaintYou can reach the social security administration identity theft hotline 1-800-269-0271. The SSA also provides online forms where you can submit your complaint.
  • Provide proof that your identity got stolenInclude copies of your driver’s license, passport, birth certificate, and other official identification documents. Also, provide evidence that your SSN was used unlawfully.
  • File a police reportFiling an official statement at the nearest police station triggers law enforcers to launch an investigation and arrest those behind your identity theft.
  • Submit additional documentation to support your claimIn addition to the documents mentioned earlier, you may want to consider providing proof of medical bills incurred, tax returns prepared using your SSN, statements showing fraudulent activity on your account, and letters from creditors indicating that your identity got misused.
  • Wait for a responseIt should take a few days for SSA to give you feedback. But if it extends to weeks or months, you want to consider launching a follow-up.
  • How To Protect Your Social Security Information

    Learning how to report Social Security fraud is beneficial if you’ve been the victim of identity theft, but the best way to protect yourself and your information is by being proactive. There are a few steps that you can take to keep your sensitive personal information safe.

    First and foremost, you shouldnt carry your Social Security card with you on a routine basis. If you need it for a one-off situation, thats understandable. But it shouldnt be kept in your wallet or purse keep your Social Security card somewhere safe in your place of residence.

    Additionally, be mindful of the latest scams that identity thieves are using. Identity thieves have gotten particularly creative over the last few years, using things like email phishing campaigns and malicious links to steal your info.

    Lastly, you should with the SSA. This can help you keep track of your personal records. If you monitor your records regularly, you can immediately identify any suspicious activity. You should also do the same with your credit reports from the three main credit bureaus.

    There is no “right answer” as to how often you should check these reports. As a rule of thumb, consider checking them at least once per quarter to help keep your information safe. If possible or if you know your information has been compromised through a data breach you may want to consider checking these reports more often.

    Also Check: How Much Money Do I Get From Social Security

    How To Deal With Identity Theft With The Help Of Donotpay

    If you wish to bypass the lengthy and tedious DIY process and report your SSA identity theft quicker and more conveniently, DoNotPay has your cover! And the best part? You simply need to complete a simple three step procedure and let DoNotPay take care of the rest. The steps are as follows:

  • Search “identity theft” on DoNotPay and select the type of incident you would like to report.
  • Tell us more about the incident, including the location, date, time, financial loss, and any suspect information you may have.
  • We’ll identify whether you should file an FTC report, contact the IRS, freeze your credit report, contact state agencies, or file a police report. Once we guide you through the best options, we’ll automatically submit the reports on your behalf.
  • And that’s it. DoNotPay will make sure your issue gets sent to the right place. We’ll upload confirmation documents to your task for you to view, and if the contacts need more information, they will reach out to you personally via email or mail.

    You’re Locked Up With Ransomware

    How Do I Report Social Security Disability Fraud?

    Ransomware is ugly, and it’s taken down everyone from FedEx and Merck to the city government of Atlanta. Ransomware is malicious software that locks up your computer or files, making it impossible to access them.

    Anyone can be a victim. Criminals have even targeted individual people, who have ended up paying a few hundred bucks to free up their photo albums.

    If you’re a victim of ransomware, you will typically lose access to your files, and you may receive an automatic message from a criminal offering to give you an encryption key that will unlock your files for a fee.

    Back important files up. The best defense against ransomware is a good offense. If you back up your most important home files, then you may lose the hardware locked up by the ransomware, but you won’t have to pay money to a criminal to get back your data. The easiest way to do this is using free or low-cost personal backup storage programs like , Apple’s iCloud or Microsoft’s OneDrive.

    Hunt for a decryption solution. There are also free databases of publicly available information that can help you decrypt many popular strains of ransomware, so if you are up to hunting down this information, you may be able to simply unlock your files without paying a cent to anyone or losing your computer. The No More Ransom project offers an easy-to-use interface, where you can type in details of the ransom demand or other information to find out if a solution already exists.

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    Five Ways To Recognize A Social Security Scam

    In July, we reported on a rise in scam attempts where Social Security beneficiaries were being asked to pay to reactivate, protect, or restore their benefits. Currently, Social Security scams are the most commonly reported type of fraud and scam, and according to the Social Security Administrations Office of the Inspector General , these scams continue to evolve. The OIG is now warning the public that scammers are making phone calls and then following up with emails containing falsified documents aimed at convincing people to pay.

    You may have received one of these calls either a recorded voice or a person falsely claiming to be a government employee, warning you of an issue with your Social Security number, account, or benefits, including identity theft. The caller may threaten arrest or other legal action, or they may offer to increase benefits, protect your assets, or resolve identity theft if you provide payment using a retail gift card, cash, wire transfer, internet currency such as Bitcoin, or a pre-paid debit card.

    Social Security Abuse Statistics

    Generally, Social Security fraud or abuse is defined as any kind of improper payment. Between 2004 and 2017, the Social Security Administration found a total of $1.3 trillion in improper payments. With more than 60 million Americans receiving Social Security benefits, some form of fraud or misuse is inevitable. Nonetheless, the numbers are staggering.

    While improper payments are the most common form of Social Security fraud, they are not the only kind. The SSA subdivides improper payments into multiple categories and defines fraud in various ways. So, lets take a closer look at what constitutes Social Security fraud.

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    What To Do If You Lose Your Social Security Card

    Reading time: 5 minutes

    Highlights:

    • Your Social Security number can be valuable information for identity thieves
    • Consider placing a security freeze or fraud alert on your credit reports if your Social Security card is lost
    • If you know your Social Security number has been stolen, there are some additional steps you can take

    Your Social Security number is a valuable piece of information to identity thieves. Its a key element of your identity and is also linked to taxes and credit information. And except in limited circumstances, it cant be changed. Thats why its so worrisome to have your card lost or stolen.

    Here are some steps to take for a lost or stolen Social Security card:

    1. Consider placing a fraud alert or a security freeze on your credit reports or locking them. With an initial fraud alert, potential lenders and creditors are encouraged to take additional steps to verify your identity, such as contacting you by phone, before extending new credit. A fraud alert lasts for one year and can be renewed. Fraud alerts are free. Contact one of the three nationwide credit bureaus Equifax, Experian or TransUnion to request a fraud alert, and that bureau will notify the other two.

    Options for locking your credit report may also be available from the three nationwide credit bureaus. Learn more about fraud alerts, security freezes and credit report locks.

    You might also consider calling the Social Security Administration at 772-1213 to report the lost card.

    How To Report Social Security Fraud

    Scam alert: Your social security number isn’t suspended

    This article was co-authored by Clinton M. Sandvick, JD, PhD. Clinton M. Sandvick worked as a civil litigator in California for over 7 years. He received his JD from the University of Wisconsin-Madison in 1998 and his PhD in American History from the University of Oregon in 2013.There are 14 references cited in this article, which can be found at the bottom of the page. This article has been viewed 29,977 times.

    The Social Security Administration runs many benefit programs which provide retirement, disability, and supplemental income benefits. In 2014, over 59 million Americans received over 800 billion in benefits.XTrustworthy SourceUS Social Security AdministrationIndependent U.S. government agency that administers Social Security and related informationGo to source The amount of annual fraud, however, has been estimated at nearly a billion dollars.XResearch source If you suspect fraud, then you should report it to SSA.

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    Social Insurance Number Call: How To Avoid

    This scam has been perpetrated forever and is similar to other Social Security scams that typically go around in both Canada and the United States. Besides the SIN Call scam, be careful of variations such as the Social Security Administration Visit, the Social Security Payments Delayed and the Social Security Benefits Status. All these are mostly happening in the U.S., but rest assured the format is the same.

    Watch the video below to see the Top 4 Social Security scams:

    If You Suspect Someone Is Using Your Sin

    If you think someone else is using your SIN, act quickly. This will help prevent loss and minimize the negative impact.

    Be vigilant Watch for signs that someone else is using your SIN. For example, ifCRA contacts you with a Notice of Reassessment for undeclared earnings, it may mean that someone else used your SIN to work or to receive other taxable income.

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    Defining Social Security Fraud

    Just as improper payments do not always constitute Social Security fraud, Social Security fraud does not always result in improper payments. In fact, there are many forms of Social Security fraud that generally stem from an intent to lie or misrepresent information to the Social Security Administration. The SSA recognizes the following forms of fraud:

    • Concealing information or making false statements
    • Misuse of benefits by a representative payee
    • Buying or selling Social Security numbers or cards
    • Criminal behavior or violation of the standards of conduct by an SSA employee
    • Impersonation of an SSA employee
    • Bribery of an SSA employee
    • Misuse of SSA grant funds or contracts
    • Using Social Security numbers to commit terrorist attacks

    Some of these activities are more common than others. However, the first is far and away the most common form of Social Security fraud. Many people try to qualify for Social Security or increase their benefits by withholding information or reporting false information related to their age, health, work history, and income. If the SSA does not catch the error, this fraud could result in improper payments.

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    How Do I Find Out if Someone is Using My Social Security Number?

    If you received an email from a sender posing as Public Health Ontario offering you next steps for signing up for a vaccine certificate or asking for your private health information: Do not open it or click on any links.

  • The province will not contact you directly asking for your health information. It may be a phishing scam*
  • to report the fraudulent email
  • *A phishing scam is an attempt to deceive you into giving sensitive information to someone posing as an individual or company that you know .

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    How To Report Social Security Scams

    If you suspect that youve been a victim of a Social Security scam or wish to report any attempts, you can call the Office of the Inspector General hotline from 10 a.m. to 4 p.m. ET, Monday through Friday, excluding Federal holidays. You can also submit a fraud report through the OIG website. In addition, filing a complaint through the Federal Trade Commissions website is also an option.

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    Report Scams To The Federal Government

    You can report scams to the federal government. Your report may keep others from experiencing a scam. Government agencies use reports of scams to track scam patterns. They may even take legal action against a company or industry based on the reports. However, agencies usually dont follow up after you report, and can’t recover lost money.

    Do not use the agency contact information included in scam messages. Use contact information in the federal agency directory to report other government imposters.

    Report Disaster and Emergency Scams

    Report coronavirus scams and other scams about disasters and emergencies.

    Report Most Common Scams

    The Federal Trade Commission is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at . The FTC accepts complaints about most scams, including these popular ones:

    • Phone calls
    • Demands for you to send money
    • Student loan or scholarship scams
    • Prize, grants, and sweepstakes offers

    The FTC also collects reports of identity theft. Report identity theft online at IdentityTheft.gov or by phone at .

    Report Online and International Scams

    Report IRS or Social Security Imposter Scams

    Scammers often pretend to work for the Social Security Administration or Internal Revenue Service . Common signs include:

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    Protect Yourself From Identity Theft

    Read OIG’s Protecting Personal Information for their 10 Tips to Protect Personal Information and several actions to take if you suspect identity theft.

    If someone uses your SSN to obtain credit, loans, telephone accounts, or other goods and services, contact the Federal Trade Commission . The FTC collects complaints about identity theft from those whose identities have been stolen. You may reach the FTCs identity theft hotline toll free at 1-877-IDTHEFT or visit their website at www.ftc.gov/idtheft.

    Additional Resources:

    Fake Email Headers And Phishing

    FOX6 Investigators: Social security fraud

    Victims can also be reeled in by phishing emails that appear to be messages from the SSA. The emails may have attachments that resemble actual letters from the SSA, complete with the agency’s seal and similar font styles. The email messages may also direct readers to a fake web page designed to look like the real SSA website.

    The motive is to obtain personal information from you, which you should never provide. The same clues of fraudulent intent as with the phone calls apply here. The SSA says that legitimate emails from the agency never seek personal information and do not adopt an alarmist or threatening tone.

    The Social Security Administration says it will never use intimidating or threatening language in any form of communication.

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    Fraudulent Friendly Service Phone Calls

    Another type of scam call attempts to sell to the recipient services the SSA readily provides at no charge. The caller might, for example, offer to provide a new Social Security card, enroll a new family member in the program, or provide a record of Social Security contributions to date, along with the expected future income they will yield.

    The Importance Of Credit Monitoring

    As fraudsters continue to vary their tactics and use more sophisticated techniques, its important to remain vigilant to protect your data identity. Be cautious when giving out personal information online and make sure to consistently monitor your . Doing so can help you spot any suspicious activity and respond to potential identity theft in a timely manner. To help, consider a paid subscription to a product like TransUnion Credit Monitoring. With TransUnion Credit Monitoring, you can get email alerts whenever there are changes to any of your accounts or when your report is pulled for a new line of credit, making it easy for you to stay up to date with your data identity.

    Disclaimer: The information posted to this blog was accurate at the time it was initially published. We do not guarantee the accuracy or completeness of the information provided. The information contained in the TransUnion blog is provided for educational purposes only and does not constitute legal or financial advice. You should consult your own attorney or financial adviser regarding your particular situation. For complete details of any product mentioned, visit transunion.com. This site is governed by the TransUnion Interactive privacy policy located here.

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