Showing posts with label Social Security Administration. Show all posts
Showing posts with label Social Security Administration. Show all posts

Thursday, February 29, 2024

How to Spot An Imposter Social Security Social Media Account

Dawn Bystry, the Associate Commissioner, Office of Strategic and Digital Communications at the Social Security Administration, offers the below crime prevention tips:

Do you know how to spot fake Social Security social media accounts? The tips below will help you protect yourself and your family.

How fraudsters create imposter accounts

Fraudsters create imposter social media pages and accounts using Social Security-related images and jargon, making them appear as if they’re associated with or endorsed by us. They also create imposter social media pages of Social Security and OIG officials, such as the Commissioner or the Inspector General.

Protect your personally identifiable information

We will never ask for sensitive information through social media as these channels are not secure. Sometimes, users are asked to enter their financial information, Social Security number (SSN), or other sensitive information. This is a red flag, and often an indication of a fraudulent account.

How to spot a fake social media account

Identifying an imposter account may seem difficult at first, but there are a few things you can look for right away. You will want to focus on the following:

  • How many people follow the imposter page. In most cases, fake pages have a very low number of followers as compared to Social Security’s official page.
  • Improper punctuation.
  • Links to pages not on SSA.gov.
  • Advertisements for forms or other Social Security documents.
  • Incorrect social media handle. To view the list of our official social media channels, we encourage you to visit our Social Media webpage.

Please report suspected Social Security imposter scams — and other Social Security fraud — to the OIG’s website. You can find more information about scams on our webpage, Protect Yourself from Scams.

Please share this information with your friends, family, and colleagues to help spread awareness about Social Security imposter scams.

Sunday, November 19, 2023

Social Security And Scam Awareness

Dawn Bystry, the Acting Commissioner, Office of Strategic and Digital Communications for the Social Security Administration, offers a piece on Social Security scams:

Social Security imposter scams continue to be widespread across the United States. Scammers use targeted, sophisticated tactics to deceive you into providing sensitive information or money.

If you receive a suspicious letter, text, email, or call, do not respond. We want you to know how to identify a scammer and avoid becoming a victim.

We will NEVER:

  • Text or email images of an employee’s official government identification.
  • Suspend your Social Security number.
  • Threaten you with arrest or other legal action unless you immediately pay a fine or fee.
  • Require payment by retail gift card, wire transfer, internet currency, or cash by mail.
  • Promise a benefit increase or other assistance in exchange for payment.
  • Mail or email “official” letters or reports containing your personal information.

We only send text messages if you have opted in to receive texts from us and only in limited situations, including the following:

  • When you have subscribed to receive updates and notifications by text.
  • As part of our enhanced security when accessing your personal my Social Security account.

If you owe money to us, we will mail you a letter with payment options and appeal rights.

We encourage you to report suspected Social Security imposter scams — and other Social Security fraud — to the OIG’s website. You can find more information about scams on our webpage Protect Yourself from Scams. Please share this information with your friends, family, and colleagues to help spread awareness about Social Security imposter scams.

Thursday, November 16, 2023

Social Security Administration's Stay Alert Public Announcement: Fraudsters Target Veterans, Active-Duty Service Members, And Their Families

Mark Majestic, the Social Security Administration’s Associate Commissioner for the Office of Program Integrity, offers the below information:

Did you know that fraudsters target veterans, active-duty service members, and their families at a higher rate than they do civilians? They are also 40% more likely than their civilian counterparts to lose money to scams and schemes.

Why? Fraudsters follow the money. Service members receive a steady paycheck, and many veterans receive regular benefit payments.

Fraudsters frequently use military jargon and specific government guidelines to craft an effective pitch to extort money. AARP reports that the most common scams are:

Pension Poaching

An unethical adviser may promise to help veterans increase their retirement savings or receive extra benefits from the Department of Veterans Affairs (VA). Be wary of anyone offering to move your assets to qualify for a VA pension. Check the VA’s searchable database or call 855-578-5492 to determine if an attorney or financial professional is VA-accredited and has the necessary training to complete and submit claims.

Benefits Buyout

A fraudster may offer a payment in exchange for military disability or pension payments. The one-time payment never materializes or is significantly lower than the value of the benefit. To avoid falling victim to this scam, make sure to apply directly – free of charge – to the VA if you think you are eligible for the agency’s Aid and Attendance benefits.

Records Scheme

A fraudster may try to charge you for using or updating Direct Deposit Form 214 – even though this form is free. The VA will never ask for personal information by phone, text, or email. If you are contacted by someone who claims to be from the VA and asks for personal information, such as your Social Security number, do not respond and hang up. Call the agency directly at 1-800-MyVA411 (800-698-2411).

Fake Veterans’ Charities

A fraudster may pretend to represent a fake veterans’ charity or cause that claims to raise money for struggling veterans and military families. But the fraudster pockets the money, taking donations away from legitimate charities that serve veterans. Research an organization before donating. Check out CharityWatch.org or CharityNavigator.org.

‘Special’ Military Deals

There are legitimate discounts honoring the contributions of service members and veterans. A fraudster, possibly posing as a soon-to-be-deployed service member, may offer the veteran a special deal on cars, electronics, or other products. They often ask for wired payments, then disappear without providing the goods. Do not send money to someone you do not know or have only met online or over the phone.

Fraudsters know that a veteran’s patriotism can be an open door to their heart and wallet. They approach veterans with appeals to military service brotherhood. Follow the tips above to protect yourself and your family.

Victims of fraud can report suspected fraud, waste, and abuse via the Program Integrity Fraud, Waste, and Abuse Complaint Form, VA Form 10-0500. Scams can also be reported to the Federal Trade Commission (FTC), and the Inspector General Hotline at: 1-877-777-4021. Learn more on the AARP Veterans Fraud Center page and the VA’s Fraud page.

Please share this information with the veterans and military members in your life.

Thursday, March 5, 2020

National “Slam the Scam” Day


Gail S. Ennis (seen in the below photo), the Inspector General for the Social Security Administration (SSA) off the below warning about scams:

Today is National “Slam the Scam” Day! 

What does that mean?

We created National “Slam the Scam” Day to warn Americans about widespread phone scams where callers impersonate government officials, most often Social Security, to gain your trust and steal your money.  The most effective way to defeat scammers is by knowing how to identify scams, then hanging up or ignoring the calls.

What you can do

If you get a Social Security scam phone call, hang up, report it to my office at https://oig.ssa.gov, and tell your family and friends about it!

Today and every day, we are telling as many people as we can that government agencies will never:

§  Call you unsolicited to suspend your Social Security number, tell you about crimes committed in your name, or offer to resolve identity theft or a benefit problem in exchange for payment.

§  Insist you pay fines, fees, or debts immediately with retail gift cards, prepaid debit cards, wire transfers, internet currency, or by mailing cash.

§  Insist on secrecy about a legal problem, or tell you to make up stories to tell family, friends, or store employees.

These scammers continue to develop new ways to mislead you.  They might use the names of Social Security officials and tell you look them up on our public websites (where they learned the names themselves).  Or, they might email you official-looking documents with a letterhead that looks like it’s from Social Security or Social Security’s Office of the Inspector General (OIG).  Don’t believe them! Social Security will NEVER email you attachments that have your personal information in them.

If you ever owe money to Social Security, the agency will mail you a letter, explaining your payment options and your appeal rights.  If you get a call about a Social Security problem, be very cautious.  If you do not have ongoing business with the agency, or if the caller mentions suspending your Social Security number or makes other threats, the call is a scam. Ignore it, hang up, and report it to us.  We are working to stop the scams and educate people to avoid becoming victims.

Tonight at 7 p.m. Eastern time, I will be on Facebook Live with Social Security and the Federal Trade Commission to talk about National “Slam the Scam” Day and all that we’re doing to fight Social Security phone scams.  

Follow Social Security — and the Social Security OIG — on Facebook and Twitter, to stay up-to-date on Social Security scams as well as all of our work to prevent fraud, waste, and abuse in Social Security programs.  Visit https://oig.ssa.gov/scam for more information.


Thursday, January 9, 2020

Social Security Administration Warns Of Emailed Fake Documents In New Twist To Social Security Phone Scams


The Inspector General of Social Security, Gail S. Ennis, is warning the public that telephone scammers may send faked documents by email to convince victims to comply with their demands. The Social Security Administration Office of the Inspector General (OIG) has received reports of victims who received emails with attached letters and reports that appeared to be from Social Security or Social Security OIG. The letters may use official letterhead and government “jargon” to convince victims they are legitimate; they may also contain misspellings and grammar mistakes.
This is the latest variation on Social Security phone scams, which continue to be widespread throughout the United States. Using robocalls or live callers, fraudsters pretend to be government employees and claim there is identity theft or another problem with one’s Social Security number, account, or benefits. They may threaten arrest or other legal action, or may offer to increase benefits, protect assets, or resolve identity theft. They often demand payment via retail gift card, cash, wire transfer, internet currency such as Bitcoin, or pre-paid debit card.
Inspector General Ennis urges continued vigilance against all types of phone scams no matter what “proof” callers may offer. As we continue to increase public awareness of phone scams, criminals will come up with new ways to convince people of their legitimacy. Social Security will never:
  • threaten you with arrest or other legal action unless you immediately pay a fine or fee;
  • promise a benefit increase or other assistance in exchange for payment;
  • require payment by retail gift card, cash, wire transfer, internet currency, or prepaid debit card; or
  • send official letters or reports containing personally identifiable information via email.
If there is ever a problem with your Social Security number or record, in most cases Social Security will mail you a letter. If you do need to submit payments to Social Security, the agency will send a letter with instructions and payment options. You should never pay a government fee or fine using retail gift cards, cash, internet currency, wire transfers, or pre-paid debit cards. The scammers ask for payment this way because it is very difficult to trace and recover.
If you receive a call or email that you believe to be suspicious, about a problem with your Social Security number or account, hang up or do not respond. We encourage the public to report Social Security phone scams using our dedicated online form, at https://oig.ssa.gov. Please share this information with your friends and family, to help spread awareness about phone scams. For more information, please visit https://oig.ssa.gov/scam.

Thursday, November 21, 2019

Beware Of Social Security Phone Scams


Mike Korby, the Social Security Administration’s deputy commissioner for communication, offers the below information:

Social Security phone scams are the #1 type of fraud reported to the Federal Trade Commission and Social Security. Over the past year, these scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Social Security encourages you to use the new online form to report Social Security phone scams to disrupt the scammers and help us reduce this type of fraud, and reduce the number of victims.

“We are taking action to raise awareness and prevent scammers from harming Americans,” said Andrew Saul, Commissioner of Social Security. “I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society.”

Social Security employees will occasionally contact you by telephone or mail for business purposes if you have ongoing business with the agency. However, Social Security employees will not:  

Tell you that your Social Security number has been suspended.

Contact you to demand an immediate payment. 


Ask you for credit or debit card numbers over the phone. 

Require a specific means of debt repayment, like a prepaid debit card, a retail gift card, or cash.

 Demand that you pay a Social Security debt without the ability to appeal the amount you owe.

 Promise a Social Security benefit approval, or increase, in exchange for information or money. 

Remember that Social Security employees will never threaten you. If there’s a problem with your Social Security record, Social Security will mail you a letter. If Social Security needs you to submit payments, the agency will provide instructions in the letter, including options to make those payments.


“Awareness is our best hope to thwart the scammers,” said Gail Ennis, Inspector General for Social Security. “Tell your friends and family about them and report them to us when you receive them, but most importantly, just hang up and ignore the calls.” 

Friday, August 16, 2019

Social Security Administration Warns That Scams Come In Many Different Forms


Mike Korbey, the Social Security Administration’s deputy commissioner for communication, offers the below crime prevention tips:

Social Security is at the forefront of keeping your online data secure, but you play a vital role in safeguarding your personal information too.

Scammers commonly target people who are looking for Social Security program and benefit information. You might receive an advertisement in the mail, but it could be from a private company or even a scammer. 

U.S. law prohibits people and businesses from using words or emblems that mislead others. Their advertising can’t lead people to believe that they represent, are somehow affiliated with, or endorsed or approved by Social Security or the Centers for Medicare & Medicaid Services (Medicare).

If you receive misleading information about Social Security, send the complete advertisement, including the envelope it came in, to:

Office of the Inspector General Fraud Hotline
Social Security Administration
P.O. Box 17768
Baltimore, MD 21235


Scams can also happen online. A growing tactic for scammers is to use online dating sites. According to the United States Postal Inspection Service’s recent messaging, before starting an internet-based relationship, we should always keep our personal details to ourselves until you meet face-to-face. Next, do an internet search of the other person’s name and the town they claim to be living in.

Here are indications that someone may not be who they say they are:

A mismatch between their name and the name embedded in their email address.

There are obvious spelling and grammar errors.

They asked if you would send or receive money/packages on someone else’s behalf.

They need money right away due to a medical emergency, or they need a visa or air tickets. Or, a business opportunity arose that was too good to turn down. Can you wire a loan?

If anyone asks for your Social Security number, never give it to them. And if they are specifically pretending to be from Social Security, please report the information to the Office of the Inspector General at 1-800-269-0271 or online.

Protecting your information is an important part of Social Security’s mission. You work hard and make a conscious effort to save and plan for retirement. For more information, please visit the Office of the Inspector General’s website.

Friday, January 18, 2019

Social Security Administration: Beware Of Scammers Pretending To Be Social Security


Jim Boland, the Social Security Administration's acting deputy commissioner for communications, offers the below warning.
In the digital age, frauds and scams are an unfortunate part of doing business online. During the holiday season, Social Security has traditionally seen a spike in phishing scams, and we want to protect you as best we can.
We urge you to always be cautious and to avoid providing sensitive information such as your Social Security Number (SSN) or bank account information to unknown individuals over the phone or internet. If you receive a call and aren’t expecting one, you must be extra careful. You can always get the caller’s information, hang up, and — if you do need more clarification — contact the official phone number of the business or agency that the caller claims to represent. Never reveal personal data to a stranger who called you.
Please take note; there’s a scam going around right now. You might receive a call from someone claiming to be from Social Security or another agency. Calls can even display the 1-800-772-1213, Social Security’s national customer service number, as the incoming number on your caller ID. In some cases, the caller states that Social Security does not have all of your personal information, such as your Social Security number (SSN), on file. Other callers claim Social Security needs additional information so the agency can increase your benefit payment, or that Social Security will terminate your benefits if they do not confirm your information. This appears to be a widespread issue, as reports have come from people across the country. These calls are not from Social Security.
Callers sometimes state that your Social Security number is at risk of being deactivated or deleted. The caller then asks you to provide a phone number to resolve the issue. People should be aware the scheme’s details may vary; however, you should avoid engaging with the caller or calling the number provided, as the caller might attempt to acquire personal information.
Social Security employees occasionally contact people by telephone for customer-service purposes. In only a few special situations, such as when you have business pending with us, a Social Security employee may request the person confirm personal information over the phone.
Social Security employees will never threaten you or promise a Social Security benefit approval or increase in exchange for information. In those cases, the call is fraudulent, and you should just hang up. If you receive these calls, please report the information to the Office of the Inspector General at 1-800-269-0271 or online.
Remember, only call official phone numbers and use secured websites of the agencies and businesses you know are correct. Protecting your information is an important part of Social Security’s mission to secure today and tomorrow.

Tuesday, December 11, 2018

Social Security Administration Inpector General Warns Public About Fraudulent Phone Calls Threatening Arrest Or Legal Action


Andrew Cannarsa, the Social Security Administration (SSA) Office of Inspector General Communications Director, offers a warning about telephone impersonation schemes.

The Acting Inspector General of Social Security, Gale Stallworth Stone, is urging citizens to remain vigilant of telephone impersonation schemes that exploit the Social Security Administration’s (SSA) reputation and authority.

The Office of the Inspector General (OIG) continues to receive reports from across the country about fraudulent phone calls from people claiming to be from SSA.  Recent reports have indicated that unknown callers are using increasingly threatening language in these calls.  The callers state, due to improper or illegal activity with a citizen’s Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue.  This is a scam; citizens should not engage with these calls or provide any personal information.

SSA employees do contact citizens, generally those who have ongoing business with SSA, by telephone for customer-service purposes.  However, SSA employees will never threaten you for information; they will not state that you face potential arrest or other legal action if you fail to provide information.  In those cases, the call is fraudulent, and you should just hang up.

“Unfortunately, scammers will try anything to mislead and harm innocent people, including scaring them into thinking that something is wrong with their Social Security account and they might be arrested,” Stone said.  “I encourage everyone to remain watchful of these schemes and to alert family members and friends of their prevalence.  We will continue to track these scams and warn citizens, so that they can stay several steps ahead of these thieves.

The OIG recently warned that some of these impersonation calls have “spoofed” SSA’s national customer service phone number, displaying 1-800-772-1213 as the incoming number on caller ID.

The Acting Inspector General urges citizens to be extremely cautious, and to avoid providing information such as your SSN or bank account numbers to unknown persons over the phone or internet unless you are certain of who is receiving it.  If you receive a suspicious call from someone alleging to be from SSA, you should report that information to the OIG at 1-800-269-0271 or online at https://oig.ssa.gov/report.

Monday, October 22, 2018

Social Security Administration Inspector General Warns Public About Caller-ID “Spoofing” Scheme Misusing SSA Customer Service Number


Andrew Cannarsa, the OIG communications director, offers the below:

 The Acting Inspector General of Social Security, Gale Stallworth Stone, is warning citizens about an ongoing caller-ID “spoofing” scheme misusing the Social Security Administration’s (SSA) national customer service phone number. SSA has received numerous reports of questionable phone calls displaying SSA’s 1-800 number on a caller-ID screen. This is a scam; citizens should not engage with those calls or provide any personal information.

These reports indicate the calls display the 1-800-772-1213, SSA’s national customer service number, as the incoming number on caller ID. People who have accepted the calls said the caller identifies as an SSA employee. In some cases, the caller states that SSA does not have all of the person’s personal information, such as their Social Security number (SSN), on file. Other callers claim SSA needs additional information so the agency can increase the person’s benefit payment, or that SSA will terminate the person’s benefits if they do not confirm their information. This appears to be a widespread issue, as reports have come from citizens across the country.
SSA employees do not contact citizens by telephone for customer-service purposes, and in some situations, an SSA employee may request the citizen confirm personal information over the phone. However, SSA employees will never threaten you for information or promise a Social Security benefit approval or increase in exchange for information. In those cases, the call is fraudulent, and you should just hang up.
“This caller-ID spoofing scheme exploits SSA’s trusted reputation, and it shows that scammers will try anything to mislead and harm innocent people,” Stone said. “I  encourage everyone to remain watchful of these schemes and to alert family members and friends of their prevalence. We will continue to track these scams and warn citizens, so that they can stay several steps ahead of these thieves.”
The Acting Inspector General urges citizens to be extremely cautious, and to avoid providing information such as your SSN or bank account numbers to unknown persons over the phone or internet unless you are certain of who is receiving it. If you receive a suspicious call from someone alleging to be from SSA, you should report that information to the OIG at 1-800-269-0271 or online at https://oig.ssa.gov/report

Friday, August 17, 2018

Don’t Be Misled By False Medicare Or Social Security Ads


Jim Borland, the Social Security Administration’s acting deputy commissioner for communications offers the below information:

Online and otherwise, there’s a lot of information out there, and sometimes it’s difficult to tell what sources are credible. With millions of people relying on Social Security, scammers target audiences who are looking for program and benefit information.

The law that addresses misleading Social Security and Medicare advertising prohibits people or non-government businesses from using words or emblems that mislead others. Their advertising can’t lead people to believe that they represent, are somehow affiliated with, or endorsed or approved by Social Security or the Centers for Medicare & Medicaid Services (Medicare).

People are often misled by advertisers who use the terms “Social Security” or “Medicare.” Often, these companies offer Social Security services for a fee, even though the same services are available directly from Social Security free of charge. These services include getting:

A corrected Social Security card showing a person’s married name;

§  A Social Security card to replace a lost card; 

§  A Social Security Statement; and§   

§  A Social Security number for a child.

If you receive misleading information about Social Security, send the complete ad, including the envelope, to:
Office of the Inspector General Fraud Hotline
Social Security Administration
P.O. Box 17768
Baltimore, MD 21235



You can learn more about how we combat fraudulent advertisers by reading our publication What You Need to Know About Misleading Advertising