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Social engineering in used to panic recipients so a greater number will respond to the scammer. [5] The calls purport to originate from the Social Security Administration and claim that the victim's Social Security number has been or will shortly be suspended for reasons including money laundering, drug dealing and fraud linked to the SSN. [6]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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“Criminals typically use SSN theft as the starting point for financial theft, insurance and tax refund scams, so you need to go down the list and contact all of those organizations to make sure ...
In 2015, Jay Jacobs, an analyst working on data breach reporting for Verizon, estimated that as many as 60% to 80% of all Social Security numbers in the U.S. had been compromised.
In 2009, an Idaho man pleaded guilty to $1.5 million in disability fraud, the largest such case in the history of the Veterans Affairs Department. [ 7 ] In October 2011, a woman and three accomplices were arrested for, among other serious criminal allegations, collecting SSI benefits from four, and possibly more, mentally disabled adults, as ...